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BIBLIOFILES LTD

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Company details

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP

BIBLIOFILES LTD on the map

Company type: Private Limited Company
Company number: 06831292
Company status: Active
country of origin: United Kingdom
incorporation date: 2009.02.26
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities
  • 58110 - Book publishing
Company BIBLIOFILES LTD is a Private Limited Company, registration number 06831292, established in United Kingdom on the 26. February 2009. The company is now active. The company has been in business for 8 years and 2 months. The company is based on THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP. Business of the company BIBLIOFILES LTD by SIC and NACE code are "58190 - Other publishing activities", "58110 - Book publishing". There are 24 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.02.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.26. We do not have any information about the company BIBLIOFILES LTD being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2017.04.26. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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Find out more information about BIBLIOFILES LTD. Our website makes it possible to view other available documents related to BIBLIOFILES LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.20
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.19
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REGISTERED OFFICE CHANGED ON 03/10/2013 FROM, THE MERIDIAN 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS, CV1 2FL
Form type: AD01
Date: 2013.10.03
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.03.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEO BALLERIO / 26/02/2012
Form type: CH01
Date: 2012.03.19
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.15
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.30
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PREVEXT FROM 28/02/2010 TO 30/04/2010
Form type: AA01
Date: 2010.05.30
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEO BALLERIO / 26/02/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MAY HOFMAN / 26/02/2010
Form type: CH01
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / LEO BALLERIO / 26/02/2010
Form type: CH03
Date: 2010.03.17
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SECRETARY'S CHANGE OF PARTICULARS / MR LEO BALLERIO / 26/02/2010
Form type: CH03
Date: 2010.03.17
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DIRECTOR AND SECRETARY APPOINTED LEO BALLERIO
Form type: 288a
Date: 2009.07.03
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2009.02.26

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Company directors and board members:

LEO BALLERIO (current)
Secretary, 2009.02.26
149 FRANCISCAN ROAD , LONDON
SW17 8DS
LEO BALLERIO (current)
Secretary, STUDENT, 2009.04.29
149 FRANCISCAN ROAD , LONDON
SW17 8DS
LEO BALLERIO (current)
Director, MEDICAL DOCTOR, 2009.04.29
149 FRANCISCAN ROAD , LONDON
SW17 8DS
MAY MILDRED HOFMAN (current)
Director, PUBLISHER, 2009.02.26
149 FRANCISCAN ROAD , LONDON
SW17 8DS
Date 2014.04.30
Tangible Fixed Assets Depreciation £ 402
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1.00 1.00
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 537
Tangible Fixed Assets Depreciation Charged In Period £ 30

Companies near to BIBLIOFILES LTD

Information about the Private Limited Company BIBLIOFILES LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data