About

Registered Number: 05445367
Date of Incorporation: 06/05/2005 (19 years ago)
Company Status: Active
Registered Address: Livingstone Studio, 36 New End Square, London, NW3 1LS

 

Note & Book Ltd was registered on 06 May 2005 with its registered office in London, it has a status of "Active". There are 2 directors listed for the business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YAMANAKA, Tomoko 06 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
YAMANAKA, Shinobu 06 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 31 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
AA - Annual Accounts 04 January 2011
AD01 - Change of registered office address 17 November 2010
AR01 - Annual Return 03 June 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 15 December 2008
363s - Annual Return 10 June 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 13 August 2007
363s - Annual Return 21 July 2007
363s - Annual Return 26 May 2006
225 - Change of Accounting Reference Date 13 September 2005
287 - Change in situation or address of Registered Office 13 September 2005
RESOLUTIONS - N/A 09 September 2005
RESOLUTIONS - N/A 09 September 2005
SA - Shares agreement 09 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2005
123 - Notice of increase in nominal capital 09 September 2005
288c - Notice of change of directors or secretaries or in their particulars 11 July 2005
CERTNM - Change of name certificate 15 June 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
288b - Notice of resignation of directors or secretaries 16 May 2005
NEWINC - New incorporation documents 06 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.