Dorling Kindersley Limited

Company Name	Dorling Kindersley Limited
Company Status	Active
Company Number	01177822
Category	Private Limited Company
Incorporation Date	18 July 1974(49 years, 9 months ago)
Previous Names	Dorling Kindersley Limited and Dorling Kindersley Holdings Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Shaun David Hodgkinson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(36 years, 9 months after company formation)
Appointment Duration	13 years
Role	Purchasing And Operations Director
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Secretary Name	Ms Sinead Mary Martin
Status	Current
Appointed	30 June 2016(41 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mr Paul Nicholas Kelly
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(42 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mr Robert James Squire Gates
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(47 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW

Director Name	Mr Peter David Kindersley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(17 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 May 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	2 Methley Street London SE11 4AJ

Director Name	Richard Harman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(17 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 1993)
Role	Managing Director Group
Correspondence Address	35 Rudall Crescent London NW3 1RR

Director Name	Rodney James Hare
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 1992(17 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 11 September 1998)
Role	Group Managing Director
Correspondence Address	Flat 1 52 Cleveland Square Bayswater London W2 6DB

Director Name	Christopher John Davis
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(17 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 1999)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	34 Half Moon Lane London SE24 9HU

Director Name	Giles Peter Christian Cunningham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(17 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 1995)
Role	Group Legal Director
Correspondence Address	Flat 1 68 Broadwick Street London W1V 1FA

Director Name	Mrs Linda Mary Blackman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(17 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 August 1996)
Role	Group Business Development Dir
Country of Residence	England
Correspondence Address	Churchwood Ongar Road Stondon Massey Brentwood Essex CM15 0LD

Secretary Name	Mrs Linda Mary Blackman
Nationality	British
Status	Resigned
Appointed	26 February 1992(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchwood Ongar Road Stondon Massey Brentwood Essex CM15 0LD

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1993(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Secretary Name	Mr Peter Richard Gill
Nationality	British
Status	Resigned
Appointed	02 August 1993(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 1997)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Director Name	Dorothea Barsby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 September 1998)
Role	Personnel Director
Correspondence Address	8 London Road Stone Dartford Kent DA2 6DJ

Director Name	Ms Kathryn Marya Fox
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(20 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2002)
Role	Director Of Media Resources
Country of Residence	England
Correspondence Address	15 Salisbury Road London W13 9TU

Director Name	Madeleine Barbara Jackson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(20 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 1997)
Role	Publishing Sales Liaison
Correspondence Address	Upper Ground Floor Flat 32 Onslow Road Richmond Surrey TW10 6QE

Director Name	Anita Therese Fulton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 1996(21 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Director Name	Mrs Katharine Mary Jackson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 22 September 2000)
Role	Grp Development Dir
Country of Residence	United Kingdom
Correspondence Address	24 Kyrle Road London SW11 6AZ

Director Name	Philip John Denvir
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(23 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2000)
Role	Softwear Development Director
Country of Residence	United Kingdom
Correspondence Address	7 Page Heath Lane Bickley Kent BR1 2DR

Secretary Name	Anita Therese Fulton
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(23 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2000)
Role	Group Legal Director
Correspondence Address	29 Charlwood Street London SW1V 2DZ

Director Name	David Oliver Houston
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1999)
Role	Group Finance Systems Dir
Correspondence Address	61 Hamilton Park South Hamilton Lanarkshire ML3 0FH Scotland

Director Name	Mr David Holmes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(24 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2000)
Role	Group Sales & Marketing Dir
Correspondence Address	2 Grove Lodge Crescent Grove London SW4 7AE

Director Name	Annette Ellen John
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 2000)
Role	Group Customer Services Direct
Correspondence Address	78 Northumberland Avenue Welling Kent DA16 2PS

Director Name	Mr Alan James Fort
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(25 years, 1 month after company formation)
Appointment Duration	8 months (resigned 09 May 2000)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodside Barnet Wood Road Bromley Kent BR2 8HJ

Director Name	Richard James Devas
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2000)
Role	IT Director
Correspondence Address	Church Farm House Aston Road Haddenham Aylesbury Buckinghamshire HP17 8AF

Director Name	Anthony David Forbes Watson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(25 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2005)
Role	Publisher
Correspondence Address	Saffron House Ewelme Wallingford Oxfordshire OX10 6HP

Secretary Name	Ms Helena Caroline Peacock
Nationality	British
Status	Resigned
Appointed	04 August 2000(26 years after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Lancaster Grove London NW3 4PB

Director Name	Mr Brian James Landers
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(28 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Briarbank House 12a Childs Hill Road Bookham Leatherhead Surrey KT23 3QG

Director Name	Gary Lee June
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2005(31 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 06 July 2009)
Role	Publisher
Correspondence Address	268 South Boulevard Upper Grandview New York 10960 United States

Director Name	Mr John Crowther Makinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(32 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 June 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	6 York Buildings London WC2N 6JN

Director Name	Sally Kate Miranda Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(34 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Cranley Gardens London N10 3AD

Director Name	Mr John William Duhigg
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(34 years, 12 months after company formation)
Appointment Duration	6 years, 12 months (resigned 30 June 2016)
Role	Publisher
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Peter Field
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(34 years, 12 months after company formation)
Appointment Duration	2 years, 12 months (resigned 02 July 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	80 Strand London WC2R 0RL

Director Name	Ms Alexandra Stephanie Allan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(37 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 July 2018)
Role	Publishing Director
Country of Residence	England
Correspondence Address	80 Strand London WC2R 0RL

Contact

Website	penguin.co.uk
Telephone	020 70103000
Telephone region	London

Location

Registered Address	One Embassy Gardens 8 Viaduct Gardens London SW11 7BW
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1m at £0.1	Penguin Random House LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£118,837,000
Gross Profit	£30,437,000
Net Worth	£7,617,000
Current Liabilities	£48,463,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

20 April 2000	Delivered on: 4 May 2000 Satisfied on: 30 November 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 October 1992	Delivered on: 28 October 1992 Satisfied on: 30 November 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M551C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 1992	Delivered on: 13 May 1992 Satisfied on: 30 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details see form 395 tc ref: M452C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 March 1991	Delivered on: 22 March 1991 Satisfied on: 11 March 2000 Persons entitled: Micronsoft Corporation Inc Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to the "principal agreement" dated 8/3/91 the "memorandum of charge dated 8/3/91 and the "other charges" and this charge. Particulars: All the undertaking property and assets. Fully Satisfied
8 March 1991	Delivered on: 13 March 1991 Satisfied on: 2 April 1992 Persons entitled: Microsoft Corporation Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement d/d 8/3/91 this charge, a memorandum of charge dated dated 8/3/91 or under the floating charges d/d 8/3/91. Particulars: Floating charges over the undertaking and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery (please see form 395 for full details). Fully Satisfied
2 September 1986	Delivered on: 10 September 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
2 January 2024	Termination of appointment of Rebecca Jane Smart as a director on 31 December 2023 (1 page)
2 October 2023	Director's details changed for Mr Robert James Squire Gates on 29 September 2023 (2 pages)
26 September 2023	Full accounts made up to 31 December 2022 (46 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (43 pages)
25 May 2022	Appointment of Mr Robert James Squire Gates as a director on 1 May 2022 (2 pages)
2 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
20 December 2021	Full accounts made up to 31 December 2020 (40 pages)
10 February 2021	Auditor's resignation (2 pages)
3 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (36 pages)
13 August 2020	Register(s) moved to registered inspection location 20 Vauxhall Bridge Road London SW1V 2SA (1 page)
12 August 2020	Register inspection address has been changed to 20 Vauxhall Bridge Road London SW1V 2SA (1 page)
29 June 2020	Registered office address changed from 80 Strand London WC2R 0RL to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 29 June 2020 (1 page)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (28 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
7 January 2019	Appointment of Mrs Rebecca Jane Smart as a director on 1 January 2019 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
30 July 2018	Termination of appointment of Alexandra Stephanie Allan as a director on 30 July 2018 (1 page)
20 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
21 December 2017	Statement of capital on 21 December 2017 GBP 36,510.0 (3 pages)
20 December 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 20/12/2017 (2 pages)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Solvency Statement dated 20/12/17 (1 page)
18 December 2017	Statement of capital following an allotment of shares on 13 December 2017 GBP 102,258.8 (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
19 July 2017	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017 (2 pages)
19 July 2017	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017 (2 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
4 November 2016	Full accounts made up to 31 December 2015 (29 pages)
4 November 2016	Full accounts made up to 31 December 2015 (29 pages)
2 September 2016	Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016 (2 pages)
2 September 2016	Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016 (2 pages)
18 August 2016	Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016 (1 page)
18 August 2016	Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016 (1 page)
6 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
6 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
6 July 2016	Termination of appointment of John William Duhigg as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 (1 page)
6 July 2016	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 (2 pages)
6 July 2016	Termination of appointment of John William Duhigg as a director on 30 June 2016 (1 page)
6 June 2016	Termination of appointment of Daniel Peter Shepherd as a director on 19 May 2016 (1 page)
6 June 2016	Termination of appointment of Daniel Peter Shepherd as a director on 19 May 2016 (1 page)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 102,248.8 (6 pages)
2 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 102,248.8 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
23 September 2015	Director's details changed for Stephen Todd Twilliger on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Stephen Todd Twilliger on 1 September 2015 (2 pages)
23 September 2015	Director's details changed for Stephen Todd Twilliger on 1 September 2015 (2 pages)
3 March 2015	Director's details changed for Mr John William Duhigg on 27 February 2015 (2 pages)
3 March 2015	Director's details changed for Mr John William Duhigg on 27 February 2015 (2 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 102,248.8 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 102,248.8 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 102,248.8 (6 pages)
8 January 2015	Full accounts made up to 31 December 2013 (33 pages)
8 January 2015	Full accounts made up to 31 December 2013 (33 pages)
22 July 2014	Director's details changed for Daniel Peter Shepherd on 21 September 2013 (2 pages)
22 July 2014	Director's details changed for Daniel Peter Shepherd on 21 September 2013 (2 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 102,248.8 (6 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 102,248.8 (6 pages)
6 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 102,248.8 (6 pages)
20 January 2014	Director's details changed for Stephen Todd Twilliger on 18 January 2014 (2 pages)
20 January 2014	Director's details changed for Stephen Todd Twilliger on 18 January 2014 (2 pages)
26 June 2013	Full accounts made up to 31 December 2012 (28 pages)
26 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 102,248.8 (4 pages)
26 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 102,248.8 (4 pages)
26 June 2013	Full accounts made up to 31 December 2012 (28 pages)
26 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 102,248.8 (4 pages)
18 June 2013	Statement of capital on 18 June 2013 GBP 102,248.8 (4 pages)
18 June 2013	Resolutions RES13 ‐ Share premium account reduced 17/06/2013 (3 pages)
18 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 07/06/2013 (25 pages)
18 June 2013	Statement of capital on 18 June 2013 GBP 102,248.8 (4 pages)
18 June 2013	Statement by directors (1 page)
18 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 07/06/2013 (25 pages)
18 June 2013	Solvency statement dated 17/06/13 (1 page)
18 June 2013	Solvency statement dated 17/06/13 (1 page)
18 June 2013	Resolutions RES13 ‐ Share premium account reduced 17/06/2013 (3 pages)
18 June 2013	Statement by directors (1 page)
14 June 2013	Termination of appointment of John Makinson as a director (1 page)
14 June 2013	Termination of appointment of John Makinson as a director (1 page)
12 June 2013	Appointment of Daniel Peter Shepherd as a director (3 pages)
12 June 2013	Appointment of Daniel Peter Shepherd as a director (3 pages)
8 May 2013	Termination of appointment of Michael Symons as a director (1 page)
8 May 2013	Termination of appointment of Michael Symons as a director (1 page)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
13 July 2012	Appointment of Alexandra Stephanie Allan as a director (3 pages)
13 July 2012	Appointment of Alexandra Stephanie Allan as a director (3 pages)
11 July 2012	Termination of appointment of Peter Field as a director (2 pages)
11 July 2012	Termination of appointment of Peter Field as a director (2 pages)
2 May 2012	Full accounts made up to 31 December 2011 (28 pages)
2 May 2012	Full accounts made up to 31 December 2011 (28 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
15 July 2011	Termination of appointment of Sally Johnson as a director (2 pages)
15 July 2011	Termination of appointment of Sally Johnson as a director (2 pages)
1 June 2011	Full accounts made up to 31 December 2010 (28 pages)
1 June 2011	Full accounts made up to 31 December 2010 (28 pages)
31 May 2011	Appointment of Shaun David Hodgkinson as a director (3 pages)
31 May 2011	Appointment of Shaun David Hodgkinson as a director (3 pages)
13 May 2011	Appointment of Stephen Todd Twilliger as a director (3 pages)
13 May 2011	Appointment of Stephen Todd Twilliger as a director (3 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
11 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
1 October 2010	Termination of appointment of Andrew Phillips as a director (2 pages)
1 October 2010	Termination of appointment of Andrew Phillips as a director (2 pages)
29 June 2010	Full accounts made up to 31 December 2009 (17 pages)
29 June 2010	Full accounts made up to 31 December 2009 (17 pages)
26 February 2010	Director's details changed for Michael John Symons on 1 January 2010 (2 pages)
26 February 2010	Director's details changed for Michael John Symons on 1 January 2010 (2 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
26 February 2010	Director's details changed for Michael John Symons on 1 January 2010 (2 pages)
20 January 2010	Director's details changed for John William Duhigg on 6 November 2009 (3 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (4 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (4 pages)
20 January 2010	Director's details changed for John William Duhigg on 6 November 2009 (3 pages)
20 January 2010	Director's details changed for Peter Field on 1 November 2009 (4 pages)
20 January 2010	Director's details changed for John William Duhigg on 6 November 2009 (3 pages)
7 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
7 September 2009	Director's change of particulars / john makinson / 20/08/2009 (1 page)
10 August 2009	Appointment terminated director gary june (1 page)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Director appointed peter field (2 pages)
10 August 2009	Director appointed sally kate miranda johnson (2 pages)
10 August 2009	Director appointed john william duhigg (2 pages)
10 August 2009	Director appointed john william duhigg (2 pages)
10 August 2009	Appointment terminated director brian landers (1 page)
10 August 2009	Appointment terminated director gary june (1 page)
10 August 2009	Director appointed peter field (2 pages)
10 August 2009	Director appointed sally kate miranda johnson (2 pages)
17 July 2009	Full accounts made up to 31 December 2008 (17 pages)
17 July 2009	Full accounts made up to 31 December 2008 (17 pages)
17 February 2009	Return made up to 01/02/09; full list of members (5 pages)
17 February 2009	Return made up to 01/02/09; full list of members (5 pages)
1 December 2008	Full accounts made up to 31 December 2007 (16 pages)
1 December 2008	Full accounts made up to 31 December 2007 (16 pages)
14 March 2008	Full accounts made up to 31 December 2006 (16 pages)
14 March 2008	Full accounts made up to 31 December 2006 (16 pages)
26 February 2008	Return made up to 01/02/08; full list of members (5 pages)
26 February 2008	Return made up to 01/02/08; full list of members (5 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	Director resigned (1 page)
20 March 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director resigned (8 pages)
20 March 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Director resigned (8 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
27 February 2006	Return made up to 01/02/06; full list of members (8 pages)
27 February 2006	Return made up to 01/02/06; full list of members (8 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
5 February 2006	Full accounts made up to 31 December 2004 (15 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
22 March 2005	Director resigned (1 page)
22 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
2 March 2005	Return made up to 01/02/05; full list of members (8 pages)
2 March 2005	Return made up to 01/02/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
17 February 2004	Return made up to 01/02/04; full list of members (8 pages)
17 February 2004	Return made up to 01/02/04; full list of members (8 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
10 March 2003	Return made up to 01/02/03; full list of members (8 pages)
10 March 2003	Return made up to 01/02/03; full list of members (8 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
8 February 2003	Auditor's resignation (3 pages)
8 February 2003	Auditor's resignation (3 pages)
6 February 2003	Full accounts made up to 31 December 2001 (28 pages)
6 February 2003	Full accounts made up to 31 December 2001 (28 pages)
3 May 2002	Return made up to 01/02/02; full list of members (7 pages)
3 May 2002	Return made up to 01/02/02; full list of members (7 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
30 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (29 pages)
3 November 2001	Full accounts made up to 31 December 2000 (29 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street london WC2E 8PS (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 9 henrietta street london WC2E 8PS (1 page)
14 May 2001	Re shares (1 page)
14 May 2001	Re shares (1 page)
4 May 2001	Return made up to 01/02/01; full list of members (11 pages)
4 May 2001	Return made up to 01/02/01; full list of members (11 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
7 December 2000	Auditor's resignation (1 page)
7 December 2000	Auditor's resignation (1 page)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
2 October 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
25 September 2000	Full accounts made up to 30 June 1999 (22 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Full accounts made up to 30 June 1999 (22 pages)
25 September 2000	Director resigned (1 page)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	Secretary resigned;director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (3 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (3 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
4 May 2000	Particulars of mortgage/charge (23 pages)
4 May 2000	Particulars of mortgage/charge (23 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
25 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
11 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
2 March 2000	Return made up to 01/02/00; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
6 February 2000	Ad 12/01/00--------- Â£ si [email protected]=75 Â£ ic 81554/81629 (2 pages)
6 February 2000	Ad 12/01/00--------- Â£ si [email protected]=150 Â£ ic 81629/81779 (2 pages)
6 February 2000	Ad 14/01/00--------- Â£ si [email protected]=1000 Â£ ic 81779/82779 (2 pages)
6 February 2000	Ad 14/01/00--------- Â£ si [email protected]=1000 Â£ ic 81779/82779 (2 pages)
6 February 2000	Ad 12/01/00--------- Â£ si [email protected]=150 Â£ ic 81629/81779 (2 pages)
6 February 2000	Ad 12/01/00--------- Â£ si [email protected]=150 Â£ ic 81404/81554 (2 pages)
6 February 2000	Ad 12/01/00--------- Â£ si [email protected]=150 Â£ ic 81404/81554 (2 pages)
6 February 2000	Ad 12/01/00--------- Â£ si [email protected]=75 Â£ ic 81554/81629 (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
12 January 2000	Ad 14/12/99--------- Â£ si [email protected]=1000 Â£ ic 76679/77679 (2 pages)
12 January 2000	Ad 15/12/99--------- Â£ si [email protected]=700 Â£ ic 78354/79054 (2 pages)
12 January 2000	Ad 14/12/99--------- Â£ si [email protected]=150 Â£ ic 77829/77979 (2 pages)
12 January 2000	Ad 14/12/99--------- Â£ si [email protected]=1000 Â£ ic 76679/77679 (2 pages)
12 January 2000	Ad 20/12/99--------- Â£ si [email protected]=100 Â£ ic 81054/81154 (2 pages)
12 January 2000	Ad 14/12/99--------- Â£ si [email protected]=150 Â£ ic 77829/77979 (2 pages)
12 January 2000	Ad 15/12/99--------- Â£ si [email protected]=375 Â£ ic 77979/78354 (2 pages)
12 January 2000	Ad 15/12/99--------- Â£ si [email protected]=1000 Â£ ic 79054/80054 (2 pages)
12 January 2000	Ad 15/12/99--------- Â£ si [email protected]=1000 Â£ ic 80054/81054 (2 pages)
12 January 2000	Ad 14/12/99--------- Â£ si [email protected]=150 Â£ ic 77679/77829 (2 pages)
12 January 2000	Ad 21/12/99--------- Â£ si [email protected]=250 Â£ ic 81154/81404 (2 pages)
12 January 2000	Ad 15/12/99--------- Â£ si [email protected]=1000 Â£ ic 79054/80054 (2 pages)
12 January 2000	Ad 21/12/99--------- Â£ si [email protected]=250 Â£ ic 81154/81404 (2 pages)
12 January 2000	Ad 20/12/99--------- Â£ si [email protected]=100 Â£ ic 81054/81154 (2 pages)
12 January 2000	Ad 14/12/99--------- Â£ si [email protected]=150 Â£ ic 77679/77829 (2 pages)
12 January 2000	Ad 15/12/99--------- Â£ si [email protected]=700 Â£ ic 78354/79054 (2 pages)
12 January 2000	Ad 15/12/99--------- Â£ si [email protected]=375 Â£ ic 77979/78354 (2 pages)
12 January 2000	Ad 15/12/99--------- Â£ si [email protected]=1000 Â£ ic 80054/81054 (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
4 November 1999	Ad 19/10/99--------- Â£ si [email protected]=2500 Â£ ic 74179/76679 (2 pages)
4 November 1999	Ad 19/10/99--------- Â£ si [email protected]=2500 Â£ ic 74179/76679 (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (4 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (4 pages)
11 October 1999	Director resigned (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
2 August 1999	Ad 30/06/99--------- Â£ si [email protected]=125 Â£ ic 74054/74179 (2 pages)
2 August 1999	Ad 30/06/99--------- Â£ si [email protected]=125 Â£ ic 74054/74179 (2 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
14 July 1999	Ad 23/06/99--------- Â£ si [email protected]=150 Â£ ic 72904/73054 (2 pages)
14 July 1999	Ad 28/06/99--------- Â£ si [email protected]=375 Â£ ic 73054/73429 (2 pages)
14 July 1999	Ad 24/06/99--------- Â£ si [email protected]=625 Â£ ic 73429/74054 (2 pages)
14 July 1999	Ad 28/06/99--------- Â£ si [email protected]=375 Â£ ic 73054/73429 (2 pages)
14 July 1999	Ad 18/06/99--------- Â£ si [email protected]=150 Â£ ic 72754/72904 (2 pages)
14 July 1999	Ad 23/06/99--------- Â£ si [email protected]=150 Â£ ic 72904/73054 (2 pages)
14 July 1999	Ad 18/06/99--------- Â£ si [email protected]=150 Â£ ic 72754/72904 (2 pages)
14 July 1999	Ad 24/06/99--------- Â£ si [email protected]=625 Â£ ic 73429/74054 (2 pages)
8 July 1999	Ad 09/06/99--------- Â£ si [email protected]=150 Â£ ic 72604/72754 (2 pages)
8 July 1999	Ad 09/06/99--------- Â£ si [email protected]=150 Â£ ic 72604/72754 (2 pages)
2 July 1999	Ad 07/06/99--------- Â£ si [email protected]=300 Â£ ic 72154/72454 (2 pages)
2 July 1999	Ad 10/06/99--------- Â£ si [email protected]=150 Â£ ic 72454/72604 (2 pages)
2 July 1999	Ad 10/06/99--------- Â£ si [email protected]=150 Â£ ic 72454/72604 (2 pages)
2 July 1999	Ad 07/06/99--------- Â£ si [email protected]=300 Â£ ic 72154/72454 (2 pages)
28 June 1999	Secretary's particulars changed (1 page)
28 June 1999	Secretary's particulars changed (1 page)
18 June 1999	Ad 25/05/99--------- Â£ si [email protected]=150 Â£ ic 72004/72154 (2 pages)
18 June 1999	Ad 01/06/99--------- Â£ si [email protected]=300 Â£ ic 71704/72004 (2 pages)
18 June 1999	Ad 25/05/99--------- Â£ si [email protected]=150 Â£ ic 72004/72154 (2 pages)
18 June 1999	Ad 01/06/99--------- Â£ si [email protected]=300 Â£ ic 71704/72004 (2 pages)
11 June 1999	Ad 19/05/99--------- Â£ si [email protected]=150 Â£ ic 67179/67329 (2 pages)
11 June 1999	Ad 18/05/99--------- Â£ si [email protected]=1000 Â£ ic 68329/69329 (2 pages)
11 June 1999	Ad 25/05/99--------- Â£ si [email protected]=375 Â£ ic 69329/69704 (2 pages)
11 June 1999	Ad 12/05/99--------- Â£ si [email protected]=2000 Â£ ic 69704/71704 (2 pages)
11 June 1999	Ad 18/05/99--------- Â£ si [email protected]=1000 Â£ ic 68329/69329 (2 pages)
11 June 1999	Ad 25/05/99--------- Â£ si [email protected]=375 Â£ ic 69329/69704 (2 pages)
11 June 1999	Ad 12/05/99--------- Â£ si [email protected]=2000 Â£ ic 69704/71704 (2 pages)
11 June 1999	Ad 18/05/99--------- Â£ si [email protected]=1000 Â£ ic 67329/68329 (2 pages)
11 June 1999	Ad 18/05/99--------- Â£ si [email protected]=1000 Â£ ic 67329/68329 (2 pages)
11 June 1999	Ad 19/05/99--------- Â£ si [email protected]=150 Â£ ic 67179/67329 (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
20 May 1999	Ad 08/03/99--------- Â£ si [email protected]=150 Â£ ic 67029/67179 (2 pages)
20 May 1999	Ad 08/03/99--------- Â£ si [email protected]=150 Â£ ic 67029/67179 (2 pages)
5 May 1999	Full accounts made up to 30 June 1998 (20 pages)
5 May 1999	Full accounts made up to 30 June 1998 (20 pages)
22 April 1999	Ad 02/03/99--------- premium Â£ si [email protected]=155 Â£ ic 65874/66029 (2 pages)
22 April 1999	Ad 01/04/99--------- premium Â£ si [email protected]=1000 Â£ ic 66029/67029 (2 pages)
22 April 1999	Ad 02/03/99--------- premium Â£ si [email protected]=155 Â£ ic 65874/66029 (2 pages)
22 April 1999	Ad 01/04/99--------- premium Â£ si [email protected]=1000 Â£ ic 66029/67029 (2 pages)
14 April 1999	Ad 24/03/99--------- Â£ si [email protected]=125 Â£ ic 65749/65874 (2 pages)
14 April 1999	Ad 24/03/99--------- Â£ si [email protected]=125 Â£ ic 65749/65874 (2 pages)
16 March 1999	Return made up to 01/02/99; full list of members (10 pages)
16 March 1999	Return made up to 01/02/99; full list of members (10 pages)
3 March 1999	Ad 28/01/99--------- Â£ si [email protected]=500 Â£ ic 65749/66249 (2 pages)
3 March 1999	Ad 28/01/99--------- Â£ si [email protected]=500 Â£ ic 65749/66249 (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
27 February 1998	Return made up to 01/02/98; full list of members (10 pages)
27 February 1998	Return made up to 01/02/98; full list of members (10 pages)
11 February 1998	New director appointed (7 pages)
11 February 1998	New director appointed (7 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
8 December 1997	Full accounts made up to 30 June 1997 (20 pages)
8 December 1997	Full accounts made up to 30 June 1997 (20 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
24 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 February 1997	Return made up to 01/02/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
21 October 1996	Full accounts made up to 30 June 1996 (18 pages)
21 October 1996	Full accounts made up to 30 June 1996 (18 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	New director appointed (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
1 May 1996	Return made up to 01/02/96; no change of members (10 pages)
1 May 1996	Return made up to 01/02/96; no change of members (10 pages)
22 January 1996	New director appointed (2 pages)
22 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
27 December 1995	Director resigned (2 pages)
27 December 1995	Director resigned (2 pages)
21 July 1995	Director's particulars changed (2 pages)
21 July 1995	Director's particulars changed (2 pages)
26 May 1995	New director appointed (2 pages)
26 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (167 pages)
12 May 1993	Full accounts made up to 30 June 1992 (20 pages)
12 May 1993	Full accounts made up to 30 June 1992 (20 pages)
2 March 1993	Return made up to 26/02/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 1993	Return made up to 26/02/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
9 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
2 October 1992	Memorandum and Articles of Association (23 pages)
2 October 1992	Memorandum and Articles of Association (23 pages)
1 April 1992	Return made up to 26/02/92; no change of members (8 pages)
1 April 1992	Return made up to 26/02/92; no change of members (8 pages)
8 November 1991	Full accounts made up to 30 June 1991 (19 pages)
8 November 1991	Full accounts made up to 30 June 1991 (19 pages)
1 October 1991	Return made up to 26/07/91; full list of members (11 pages)
1 October 1991	Return made up to 26/07/91; full list of members (11 pages)
2 April 1991	Memorandum and Articles of Association (6 pages)
2 April 1991	Memorandum and Articles of Association (6 pages)
2 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
27 March 1991	Company name changed\certificate issued on 27/03/91 (2 pages)
20 February 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
20 February 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
11 January 1991	Full group accounts made up to 30 June 1990 (21 pages)
11 January 1991	Full group accounts made up to 30 June 1990 (21 pages)
25 June 1990	Return made up to 16/08/89; full list of members (10 pages)
25 June 1990	Return made up to 16/08/89; full list of members (10 pages)
14 March 1990	Memorandum and Articles of Association (4 pages)
14 March 1990	Memorandum and Articles of Association (4 pages)
27 June 1985	Company name changed\certificate issued on 27/06/85 (2 pages)
27 June 1985	Company name changed\certificate issued on 27/06/85 (2 pages)
18 November 1974	Company name changed\certificate issued on 18/11/74 (2 pages)
18 November 1974	Company name changed\certificate issued on 18/11/74 (2 pages)
18 July 1974	Certificate of incorporation (1 page)
18 July 1974	Certificate of incorporation (1 page)

Dorling Kindersley Limited

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