Bloomsbury Publishing Plc

Company Name	Bloomsbury Publishing Plc
Company Status	Active
Company Number	01984336
Category	Public Limited Company
Incorporation Date	30 January 1986(38 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 9 months
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Richard Peter Lambert
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(31 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(32 years, 5 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(32 years, 12 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Ms Leslie-Ann Reed
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 July 2019(33 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Baroness Margaret Lola Young
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr John George Bason
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(36 years, 2 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Nigel Paul Batt
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Close Sevenoaks Kent TN13 2HE

Director Name	Mr Michael James Mayer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1992(6 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Berkley International 600 Montgomery Street 15th Floor San Francisco California 9411 Foreign

Director Name	Hon Charles William Cayzer
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 April 1995)
Role	Company Director
Correspondence Address	2 Soho Square London W1V 6HB

Director Name	Mrs Elizabeth Nicole Calder
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 April 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Plantation House 49-51 South Entrance Saxmundham Suffolk IP17 1DG

Director Name	Albert Joseph Alletzhander
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 1994)
Role	Author
Correspondence Address	52 Arundel Gardens London W11 2LB

Secretary Name	Mr Nigel Paul Batt
Nationality	British
Status	Resigned
Appointed	06 July 1992(6 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Close Sevenoaks Kent TN13 2HE

Secretary Name	Richard Denby Raine
Nationality	British
Status	Resigned
Appointed	06 January 1993(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 January 1994)
Role	Accountant
Correspondence Address	1 Acris Street London SW18 2QT

Director Name	John Ashton Dare
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 1993(7 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 24 June 2004)
Role	Banker
Correspondence Address	26 Smith Terrace London SW3 4DH

Secretary Name	Paul Alan Whyatt
Nationality	British
Status	Resigned
Appointed	21 January 1994(7 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 April 1994)
Role	Company Director
Correspondence Address	1st Floor Flat 60 Louisville Road London SW17 8RU

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(8 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Soho Square London W1D 3QY

Secretary Name	Colin Raymond Adams
Nationality	British
Status	Resigned
Appointed	29 April 1994(8 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 04 April 2005)
Role	Finance Director
Correspondence Address	57 Chandos Avenue Whetstone London N20 9EE

Director Name	Matthew William Hamilton
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2000)
Role	Publisher
Correspondence Address	Flat 1 12 Prince Arthur Road London NW3 6AU

Director Name	Minna Nell Fry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2004)
Role	Publisher
Correspondence Address	6 Frithville Gardens London W12 7JN

Director Name	Ms Diana Jill Coleman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(14 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 2004)
Role	Editorial Director
Country of Residence	England
Correspondence Address	85 Thrale Road London SW16 1NU

Director Name	Charles Archibald Adam Black
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(14 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	1 Astell Street London SW3 3RT

Director Name	Michael Mayer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2002(15 years, 12 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2010)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	36 Soho Square London W1D 3QY

Director Name	Ms Sarah Elizabeth Odedina
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(15 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	105 Shakespeare Road London SE24 0PX

Director Name	Charles Archibald Adam Black
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(18 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 May 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	1 Astell Street London SW3 3RT

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	04 April 2005(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Director Name	Mr Richard Denis Paul Charkin
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(21 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Ian Portal
Nationality	British
Status	Resigned
Appointed	20 December 2007(21 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2011)
Role	Company Director
Correspondence Address	36 Soho Square London W1D 3QY

Director Name	Mr Ian Donald Cormack
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 February 2011(25 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(25 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Ms Jill Louise Jones
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(27 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (resigned 17 July 2019)
Role	Independent Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Stephen Alexander Page
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(27 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Jonathan Rennie Glasspool
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(29 years, 6 months after company formation)
Appointment Duration	5 years (resigned 21 July 2020)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Steven Richard Hall
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(31 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 July 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Contact

Website	bloomsbury-ir.co.uk

Location

Registered Address	50 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 80.59% -
5.5m at £0.01	State Street Nominees LTD A/c Om02 7.15% Ordinary
3.7m at £0.01	Chetwynd Nominees LTD A/c Ipb 4.84% Ordinary
2.9m at £0.01	Chase Nominees LTD A/c Cmbflem 3.81% Ordinary
2.8m at £0.01	Chase Nominees LTD 3.60% Ordinary

Financials

Year	2014
Turnover	£111,125,000
Gross Profit	£63,325,000
Net Worth	£60,068,000
Cash	£10,021,000
Current Liabilities	£42,614,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

30 December 1996	Delivered on: 9 January 1997 Satisfied on: 20 January 1999 Persons entitled: Singer & Friedlander Limited Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee under the facility letter dated 21ST october 1996 and accepted by the company on 22ND october 1996 and under a mortgage debenture dated 31ST october 1996. Particulars: All the company's rights in the microsoft electronic rifhts licence and assignment agreement dated 24TH february 1996 the company's rights under clause 2.4 of the assigned contract and the net proceeds of any payment of any claims awarss and judgements. See the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 13 November 1996 Satisfied on: 20 January 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: First fixed charge over :- all copyrights and rights in the nature of the copyright belonging to the chargor anywhere in the world. See the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 13 November 1996 Satisfied on: 20 January 1999 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the charge. Particulars: All its right title and interest in and to the policy including all new and substituted policies. See the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 13 November 1996 Satisfied on: 20 January 1999 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 pursuant to the terms of the charge. 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
30 October 1996	Delivered on: 8 November 1996 Satisfied on: 20 January 1999 Persons entitled: Singer & Friedlander Limited Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee under the facility letter from the bank to the company dated 22ND october 1996 and under the mortgage debenture dated 31ST october 1996 and any other documents under the facility letter. Particulars: All rights,title,interest and benefits under or pursuant to or in connection with the microsoft electronic rights license and assignment dated 24/2/96; the net proceeds of any claims,awards and judgements in connection with the assigned contract. See the mortgage charge document for full details. Fully Satisfied
31 October 1996	Delivered on: 8 November 1996 Satisfied on: 20 January 1999 Persons entitled: Singer & Friedlander Limited Classification: Mortgage 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 June 1992	Delivered on: 16 June 1992 Satisfied on: 27 June 2000 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: 04. Particulars: See doc ref M225C for full details. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
6 June 1988	Delivered on: 11 June 1988 Satisfied on: 14 March 1991 Persons entitled: Credit and Guarantee Insurance Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease of offices out 2, soho sq london W1. Fully Satisfied
29 June 2000	Delivered on: 5 July 2000 Satisfied on: 22 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in connection with the bank facility letter dated 24/05/00, the counter indemnity dated 29/06/00, the related guarantee dated 29/06/00 and the loan note instrument dated 29/06/00. Particulars: All deposits now and in the future credited to account designation 21446869 with the bank and any deposit or account of any other currency description. See the mortgage charge document for full details. Fully Satisfied
7 August 1998	Delivered on: 21 August 1998 Satisfied on: 22 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights benefits and interest in the assigned contracts (as defined) as varied from time to time and all rights and remedies accorded to it and all debts and claims under it and all rights for enforcing it. See the mortgage charge document for full details. Fully Satisfied
18 November 1997	Delivered on: 21 November 1997 Satisfied on: 22 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: 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
28 July 1997	Delivered on: 13 August 1997 Satisfied on: 20 January 1999 Persons entitled: Singer & Friedlander Limited Classification: Assignment of print rights contract Secured details: All monies due or to become due from the company to the chargee under the facility letter dated 21ST october 1996 and under the security documents (as defined therein). Particulars: Assings all rights in the print rights contract dated 22ND december 1996 between the company and st martin's press incorporated. See the mortgage charge document for full details. Fully Satisfied
25 January 1988	Delivered on: 1 February 1988 Satisfied on: 31 July 1992 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: 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

1 August 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
1 August 2023	Memorandum and Articles of Association (94 pages)
27 July 2023	Group of companies' accounts made up to 28 February 2023 (264 pages)
27 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
16 August 2022	Auditor's resignation (1 page)
5 August 2022	Group of companies' accounts made up to 28 February 2022 (234 pages)
3 August 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2022	Termination of appointment of Steven Richard Hall as a director on 20 July 2022 (1 page)
6 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
1 April 2022	Appointment of Mr John George Bason as a director on 1 April 2022 (2 pages)
5 September 2021	Group of companies' accounts made up to 28 February 2021 (218 pages)
12 August 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2021	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
26 July 2021	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
21 July 2021	Termination of appointment of John Anthony Warren as a director on 21 July 2021 (1 page)
28 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
11 January 2021	Appointment of Baroness Margaret Lola Young as a director on 1 January 2021 (2 pages)
5 September 2020	Group of companies' accounts made up to 28 February 2020 (200 pages)
14 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 August 2020	Memorandum and Articles of Association (94 pages)
24 July 2020	Termination of appointment of Jonathan Rennie Glasspool as a director on 21 July 2020 (1 page)
24 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
21 April 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 988,687.475 (3 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
1 August 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 July 2019	Group of companies' accounts made up to 28 February 2019 (158 pages)
17 July 2019	Termination of appointment of Jill Louise Jones as a director on 17 July 2019 (1 page)
17 July 2019	Appointment of Ms Leslie-Ann Reed as a director on 17 July 2019 (2 pages)
4 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
13 August 2018	Group of companies' accounts made up to 28 February 2018 (144 pages)
27 July 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases 18/07/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
26 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
7 June 2018	Termination of appointment of Richard Denis Paul Charkin as a director on 31 May 2018 (1 page)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
26 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2017	Termination of appointment of Anthony Michael Vaughan Salz as a director on 18 July 2017 (1 page)
19 July 2017	Termination of appointment of Anthony Michael Vaughan Salz as a director on 18 July 2017 (1 page)
19 July 2017	Appointment of Sir Richard Peter Lambert as a director on 18 July 2017 (2 pages)
19 July 2017	Appointment of Sir Richard Peter Lambert as a director on 18 July 2017 (2 pages)
6 July 2017	Group of companies' accounts made up to 28 February 2017 (139 pages)
6 July 2017	Group of companies' accounts made up to 28 February 2017 (139 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Statement of capital following an allotment of shares on 10 August 2016 GBP 941,607.125 (3 pages)
27 June 2017	Statement of capital following an allotment of shares on 10 August 2016 GBP 941,607.125 (3 pages)
26 June 2017	Termination of appointment of Stephen Alexander Page as a director on 1 March 2017 (1 page)
26 June 2017	Termination of appointment of Stephen Alexander Page as a director on 1 March 2017 (1 page)
26 June 2017	Appointment of Mr Steven Richard Hall as a director on 1 March 2017 (2 pages)
26 June 2017	Appointment of Mr Steven Richard Hall as a director on 1 March 2017 (2 pages)
28 July 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2016	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
6 July 2016	Annual return made up to 23 June 2016 no member list Statement of capital on 2016-07-06 GBP 938,514.7125 (8 pages)
6 July 2016	Annual return made up to 23 June 2016 no member list Statement of capital on 2016-07-06 GBP 938,514.7125 (8 pages)
1 July 2016	Group of companies' accounts made up to 29 February 2016 (141 pages)
1 July 2016	Group of companies' accounts made up to 29 February 2016 (141 pages)
4 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 938,514.713 (3 pages)
4 February 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 938,514.713 (3 pages)
14 August 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
28 July 2015	Appointment of Mr Jonathan Rennie Glasspool as a director on 23 July 2015 (2 pages)
28 July 2015	Termination of appointment of Ian Donald Cormack as a director on 23 July 2015 (1 page)
28 July 2015	Appointment of Mr John Anthony Warren as a director on 23 July 2015 (2 pages)
28 July 2015	Termination of appointment of Ian Donald Cormack as a director on 23 July 2015 (1 page)
28 July 2015	Appointment of Mr Jonathan Rennie Glasspool as a director on 23 July 2015 (2 pages)
28 July 2015	Appointment of Mr John Anthony Warren as a director on 23 July 2015 (2 pages)
9 July 2015	Group of companies' accounts made up to 28 February 2015 (159 pages)
9 July 2015	Group of companies' accounts made up to 28 February 2015 (159 pages)
6 July 2015	Annual return made up to 23 June 2015 no member list Statement of capital on 2015-07-06 GBP 937,546.68 (6 pages)
6 July 2015	Annual return made up to 23 June 2015 no member list Statement of capital on 2015-07-06 GBP 937,546.68 (6 pages)
23 June 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 923,059.05 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 923,059.05 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 923,059.05 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 923,059.05 (3 pages)
23 June 2015	Statement of capital following an allotment of shares on 5 January 2015 GBP 923,059.05 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 923,059.05 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 923,059.05 (3 pages)
4 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 July 2014	Group of companies' accounts made up to 28 February 2014 (168 pages)
8 July 2014	Group of companies' accounts made up to 28 February 2014 (168 pages)
24 June 2014	Annual return made up to 23 June 2014 no member list Statement of capital on 2014-06-24 GBP 923,059.05 (6 pages)
24 June 2014	Annual return made up to 23 June 2014 no member list Statement of capital on 2014-06-24 GBP 923,059.05 (6 pages)
3 September 2013	Appointment of Sir Anthony Michael Vaughan Salz as a director on 29 August 2013 (2 pages)
3 September 2013	Appointment of Sir Anthony Michael Vaughan Salz as a director on 29 August 2013 (2 pages)
30 August 2013	Termination of appointment of Jeremy James O'brien Wilson as a director on 29 August 2013 (1 page)
30 August 2013	Termination of appointment of Jeremy James O'brien Wilson as a director on 29 August 2013 (1 page)
29 August 2013	Appointment of Mr Stephen Alexander Page as a director on 20 August 2013 (2 pages)
29 August 2013	Appointment of Mr Stephen Alexander Page as a director on 20 August 2013 (2 pages)
1 August 2013	Group of companies' accounts made up to 28 February 2013 (147 pages)
1 August 2013	Group of companies' accounts made up to 28 February 2013 (147 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 July 2013	Appointment of Ms Jill Louise Jones as a director on 23 July 2013 (2 pages)
25 July 2013	Termination of appointment of Sarah Jane Thomson as a director on 11 July 2013 (1 page)
25 July 2013	Termination of appointment of Sarah Jane Thomson as a director on 11 July 2013 (1 page)
25 July 2013	Appointment of Ms Jill Louise Jones as a director on 23 July 2013 (2 pages)
12 July 2013	Director's details changed for Jeremy James O'brien Wilson on 1 June 2013 (2 pages)
12 July 2013	Annual return made up to 23 June 2013 no member list (6 pages)
12 July 2013	Director's details changed for Jeremy James O'brien Wilson on 1 June 2013 (2 pages)
12 July 2013	Director's details changed for Jeremy James O'brien Wilson on 1 June 2013 (2 pages)
12 July 2013	Annual return made up to 23 June 2013 no member list (6 pages)
30 July 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 July 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 July 2012	Group of companies' accounts made up to 29 February 2012 (147 pages)
23 July 2012	Group of companies' accounts made up to 29 February 2012 (147 pages)
26 June 2012	Annual return made up to 23 June 2012 no member list (6 pages)
26 June 2012	Annual return made up to 23 June 2012 no member list (6 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 923,215.30 ANNOTATION This document is a second filing of form SH06 registered on 13/07/2011. (5 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 923,059.05 ANNOTATION This document is a second filing of form SH06 registered on 13/07/2011. (5 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 923,215.30 ANNOTATION This document is a second filing of form SH06 registered on 13/07/2011. (5 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 924,215.30 ANNOTATION This document is a second filing of form SH06 registered on 13/07/2011. (5 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 923,059.05 ANNOTATION This document is a second filing of form SH06 registered on 13/07/2011. (5 pages)
16 May 2012	Cancellation of shares. Statement of capital on 16 May 2012 GBP 924,215.30 ANNOTATION This document is a second filing of form SH06 registered on 13/07/2011. (5 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (25 pages)
1 August 2011	Annual return made up to 23 June 2011 with a full list of shareholders (25 pages)
18 July 2011	Group of companies' accounts made up to 28 February 2011 (113 pages)
18 July 2011	Group of companies' accounts made up to 28 February 2011 (113 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 924,215.30 ANNOTATION A second filed SH06 was registered on 16/05/2012. (5 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 924,215.30 ANNOTATION A second filed SH06 was registered on 16/05/2012. (5 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 923,059.05 ANNOTATION A second filed SH06 was registered on 16/05/2012. (5 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 923,059.05 ANNOTATION A second filed SH06 was registered on 16/05/2012. (5 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 923,215.30 ANNOTATION A second filed SH06 was registered on 16/05/2012. (5 pages)
13 July 2011	Cancellation of shares. Statement of capital on 13 July 2011 GBP 923,215.30 ANNOTATION A second filed SH06 was registered on 16/05/2012. (5 pages)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
23 February 2011	Appointment of Mr Ian Donald Cormack as a director (2 pages)
23 February 2011	Termination of appointment of Michael Mayer as a director (1 page)
23 February 2011	Termination of appointment of Ian Portal as a secretary (1 page)
23 February 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
23 February 2011	Termination of appointment of Ian Portal as a secretary (1 page)
23 February 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
23 February 2011	Termination of appointment of Michael Mayer as a director (1 page)
23 February 2011	Appointment of Mr Ian Donald Cormack as a director (2 pages)
14 September 2010	Current accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
14 September 2010	Current accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
27 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (32 pages)
27 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (32 pages)
7 July 2010	Director's details changed for Michael Mayer on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Michael Mayer on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Michael Mayer on 23 June 2010 (2 pages)
7 July 2010	Director's details changed for Michael Mayer on 23 June 2010 (2 pages)
6 July 2010	Director's details changed for Professor Richard Denis Paul Charkin on 23 June 2010 (2 pages)
6 July 2010	Director's details changed for Colin Raymond Adams on 23 June 2010 (2 pages)
6 July 2010	Director's details changed for Colin Raymond Adams on 23 June 2010 (2 pages)
6 July 2010	Director's details changed for John Nigel Newton on 23 June 2010 (2 pages)
6 July 2010	Director's details changed for John Nigel Newton on 23 June 2010 (2 pages)
6 July 2010	Director's details changed for Professor Richard Denis Paul Charkin on 23 June 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr Ian Portal on 23 June 2010 (1 page)
6 July 2010	Secretary's details changed for Mr Ian Portal on 23 June 2010 (1 page)
29 June 2010	Termination of appointment of Charles Black as a director (1 page)
29 June 2010	Termination of appointment of Charles Black as a director (1 page)
29 June 2010	Appointment of Mrs Sarah Jane Thomson as a director (2 pages)
29 June 2010	Appointment of Mrs Sarah Jane Thomson as a director (2 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (103 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (103 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (96 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (96 pages)
6 August 2009	Return made up to 23/06/09; full list of members (14 pages)
6 August 2009	Return made up to 23/06/09; full list of members (14 pages)
24 July 2009	Secretary's change of particulars / ian portal / 25/09/2008 (1 page)
24 July 2009	Director's change of particulars / john newton / 06/03/2009 (1 page)
24 July 2009	Secretary's change of particulars / ian portal / 25/09/2008 (1 page)
24 July 2009	Director's change of particulars / john newton / 06/03/2009 (1 page)
18 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (104 pages)
6 June 2009	Group of companies' accounts made up to 31 December 2008 (104 pages)
4 November 2008	Ad 30/09/08\gbp si [email protected]=1522.8\gbp ic 919522/921044.8\ (2 pages)
4 November 2008	Particulars of contract relating to shares (2 pages)
4 November 2008	Particulars of contract relating to shares (2 pages)
4 November 2008	Ad 30/09/08\gbp si [email protected]=1522.8\gbp ic 919522/921044.8\ (2 pages)
28 August 2008	Return made up to 23/06/08; bulk list available separately (8 pages)
28 August 2008	Director's change of particulars / richard charkin / 04/07/2008 (1 page)
28 August 2008	Director's change of particulars / richard charkin / 04/07/2008 (1 page)
28 August 2008	Return made up to 23/06/08; bulk list available separately (8 pages)
28 August 2008	Director's change of particulars / colin adams / 11/07/2008 (1 page)
28 August 2008	Director's change of particulars / colin adams / 11/07/2008 (1 page)
14 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
14 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
14 July 2008	Memorandum and Articles of Association (111 pages)
14 July 2008	Memorandum and Articles of Association (111 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (90 pages)
2 July 2008	Group of companies' accounts made up to 31 December 2007 (90 pages)
15 April 2008	Capitals not rolled up (3 pages)
15 April 2008	Capitals not rolled up (3 pages)
15 April 2008	Capitals not rolled up (2 pages)
15 April 2008	Capitals not rolled up (2 pages)
14 April 2008	Appointment terminated director elizabeth calder (1 page)
14 April 2008	Appointment terminated director elizabeth calder (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
19 November 2007	Secretary's particulars changed (1 page)
19 November 2007	Secretary's particulars changed (1 page)
22 October 2007	New director appointed (3 pages)
22 October 2007	New director appointed (3 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (91 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (91 pages)
26 July 2007	Return made up to 23/06/07; bulk list available separately (11 pages)
26 July 2007	Return made up to 23/06/07; bulk list available separately (11 pages)
18 July 2007	Memorandum and Articles of Association (81 pages)
18 July 2007	Memorandum and Articles of Association (81 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 November 2006	Ad 26/10/06--------- Â£ si [email protected]=1742 Â£ ic 1115315/1117057 (2 pages)
21 November 2006	Ad 26/10/06--------- Â£ si [email protected]=1742 Â£ ic 1115315/1117057 (2 pages)
28 September 2006	Ad 11/07/06--------- Â£ si [email protected]=500 Â£ ic 1114790/1115290 (2 pages)
28 September 2006	Ad 17/07/06--------- Â£ si [email protected]=25 Â£ ic 1115290/1115315 (2 pages)
28 September 2006	Ad 17/07/06--------- Â£ si [email protected]=25 Â£ ic 1115290/1115315 (2 pages)
28 September 2006	Ad 11/07/06--------- Â£ si [email protected]=500 Â£ ic 1114790/1115290 (2 pages)
8 August 2006	Return made up to 23/06/06; bulk list available separately (10 pages)
8 August 2006	Return made up to 23/06/06; bulk list available separately (10 pages)
4 August 2006	Ad 04/07/06--------- Â£ si [email protected]=2750 Â£ ic 1112040/1114790 (2 pages)
4 August 2006	Ad 04/07/06--------- Â£ si [email protected]=2750 Â£ ic 1112040/1114790 (2 pages)
2 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 August 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
26 July 2006	Group of companies' accounts made up to 31 December 2005 (82 pages)
13 July 2006	Ad 22/06/06--------- Â£ si [email protected]=100 Â£ ic 1111940/1112040 (2 pages)
13 July 2006	Ad 02/06/06--------- Â£ si [email protected]=125 Â£ ic 1111815/1111940 (2 pages)
13 July 2006	Ad 02/06/06--------- Â£ si [email protected]=125 Â£ ic 1111815/1111940 (2 pages)
13 July 2006	Ad 22/06/06--------- Â£ si [email protected]=100 Â£ ic 1111940/1112040 (2 pages)
2 June 2006	Ad 10/05/06--------- Â£ si [email protected]=7500 Â£ ic 1104315/1111815 (2 pages)
2 June 2006	Ad 10/05/06--------- Â£ si [email protected]=7500 Â£ ic 1104315/1111815 (2 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=1250 Â£ ic 1103065/1104315 (2 pages)
10 May 2006	Ad 19/04/06--------- Â£ si [email protected]=1250 Â£ ic 1103065/1104315 (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
30 March 2006	Ad 24/01/06--------- Â£ si [email protected]=2500 Â£ ic 1100565/1103065 (2 pages)
30 March 2006	Ad 24/01/06--------- Â£ si [email protected]=2500 Â£ ic 1100565/1103065 (2 pages)
10 January 2006	Ad 11/11/05--------- Â£ si [email protected]=25 Â£ ic 1100290/1100315 (2 pages)
10 January 2006	Ad 29/11/05--------- Â£ si [email protected]=3750 Â£ ic 1096540/1100290 (2 pages)
10 January 2006	Ad 03/11/05--------- Â£ si [email protected]=250 Â£ ic 1100315/1100565 (2 pages)
10 January 2006	Ad 03/11/05--------- Â£ si [email protected]=250 Â£ ic 1100315/1100565 (2 pages)
10 January 2006	Ad 29/11/05--------- Â£ si [email protected]=3750 Â£ ic 1096540/1100290 (2 pages)
10 January 2006	Ad 11/11/05--------- Â£ si [email protected]=25 Â£ ic 1100290/1100315 (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
12 December 2005	Ad 25/11/05--------- Â£ si [email protected]=50 Â£ ic 1096490/1096540 (2 pages)
12 December 2005	Ad 25/11/05--------- Â£ si [email protected]=50 Â£ ic 1096490/1096540 (2 pages)
28 November 2005	Ad 27/10/05--------- Â£ si [email protected]=463 Â£ ic 1096027/1096490 (2 pages)
28 November 2005	Ad 27/10/05--------- Â£ si [email protected]=775 Â£ ic 1095252/1096027 (2 pages)
28 November 2005	Ad 27/10/05--------- Â£ si [email protected]=775 Â£ ic 1095252/1096027 (2 pages)
28 November 2005	Ad 27/10/05--------- Â£ si [email protected]=463 Â£ ic 1096027/1096490 (2 pages)
14 November 2005	Ad 14/10/05--------- Â£ si [email protected]=175 Â£ ic 1095077/1095252 (2 pages)
14 November 2005	Ad 14/10/05--------- Â£ si [email protected]=175 Â£ ic 1095077/1095252 (2 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
21 October 2005	Ad 26/09/05--------- Â£ si [email protected]=2792 Â£ ic 1092285/1095077 (2 pages)
21 October 2005	Ad 26/09/05--------- Â£ si [email protected]=2792 Â£ ic 1092285/1095077 (2 pages)
21 October 2005	Ad 10/10/05--------- Â£ si [email protected]=203 Â£ ic 1092082/1092285 (2 pages)
21 October 2005	Ad 10/10/05--------- Â£ si [email protected]=203 Â£ ic 1092082/1092285 (2 pages)
10 October 2005	Resolutions RES13 ‐ Re directors authority 27/09/05 (2 pages)
10 October 2005	Resolutions RES13 ‐ Re directors authority 27/09/05 (2 pages)
10 August 2005	Return made up to 23/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
10 August 2005	Return made up to 23/06/05; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
2 August 2005	Ad 18/07/05--------- Â£ si [email protected]=515 Â£ ic 1091567/1092082 (2 pages)
2 August 2005	Ad 18/07/05--------- Â£ si [email protected]=515 Â£ ic 1091567/1092082 (2 pages)
29 July 2005	Ad 11/07/05--------- Â£ si [email protected]=1742 Â£ ic 1089825/1091567 (2 pages)
29 July 2005	Ad 11/07/05--------- Â£ si [email protected]=1742 Â£ ic 1089825/1091567 (2 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (65 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (65 pages)
12 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
12 July 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
6 July 2005	Ad 20/06/05--------- Â£ si [email protected]=550 Â£ ic 1089275/1089825 (2 pages)
6 July 2005	Ad 20/06/05--------- Â£ si [email protected]=550 Â£ ic 1089275/1089825 (2 pages)
1 July 2005	Ad 13/06/05--------- Â£ si [email protected]=50 Â£ ic 1089225/1089275 (2 pages)
1 July 2005	Ad 13/06/05--------- Â£ si [email protected]=50 Â£ ic 1089225/1089275 (2 pages)
17 June 2005	Ad 26/05/05--------- Â£ si [email protected]=6 Â£ ic 1089219/1089225 (2 pages)
17 June 2005	Ad 26/05/05--------- Â£ si [email protected]=6 Â£ ic 1089219/1089225 (2 pages)
6 June 2005	Registered office changed on 06/06/05 from: 38 soho square london W1D 3HB (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 38 soho square london W1D 3HB (1 page)
27 May 2005	Ad 29/04/05--------- Â£ si [email protected]=762 Â£ ic 1088457/1089219 (2 pages)
27 May 2005	Ad 29/04/05--------- Â£ si [email protected]=762 Â£ ic 1088457/1089219 (2 pages)
6 May 2005	Ad 19/04/05--------- Â£ si [email protected]=10000 Â£ ic 1078457/1088457 (2 pages)
6 May 2005	Ad 19/04/05--------- Â£ si [email protected]=10000 Â£ ic 1078457/1088457 (2 pages)
26 April 2005	Ad 08/04/05--------- Â£ si [email protected]=3297 Â£ ic 1075160/1078457 (2 pages)
26 April 2005	Ad 08/04/05--------- Â£ si [email protected]=3297 Â£ ic 1075160/1078457 (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
11 March 2005	Ad 28/01/05--------- Â£ si [email protected]=35562 Â£ ic 1039598/1075160 (2 pages)
11 March 2005	Ad 28/01/05--------- Â£ si [email protected]=35562 Â£ ic 1039598/1075160 (2 pages)
10 February 2005	Ad 19/01/05--------- Â£ si [email protected]=400 Â£ ic 1039155/1039555 (2 pages)
10 February 2005	Ad 21/12/04--------- Â£ si [email protected]=43 Â£ ic 1039555/1039598 (2 pages)
10 February 2005	Ad 21/12/04--------- Â£ si [email protected]=43 Â£ ic 1039555/1039598 (2 pages)
10 February 2005	Ad 19/01/05--------- Â£ si [email protected]=400 Â£ ic 1039155/1039555 (2 pages)
28 January 2005	Ad 05/01/05--------- Â£ si [email protected]=2749 Â£ ic 1035442/1038191 (2 pages)
28 January 2005	Ad 10/01/05--------- Â£ si [email protected]=350 Â£ ic 1038191/1038541 (2 pages)
28 January 2005	Ad 05/01/05--------- Â£ si [email protected]=2749 Â£ ic 1035442/1038191 (2 pages)
28 January 2005	Ad 31/12/04--------- Â£ si [email protected]=614 Â£ ic 1038541/1039155 (2 pages)
28 January 2005	Ad 10/01/05--------- Â£ si [email protected]=350 Â£ ic 1038191/1038541 (2 pages)
28 January 2005	Ad 31/12/04--------- Â£ si [email protected]=614 Â£ ic 1038541/1039155 (2 pages)
17 December 2004	Ad 03/12/04--------- Â£ si [email protected]=42025 Â£ ic 993417/1035442 (2 pages)
17 December 2004	Ad 03/12/04--------- Â£ si [email protected]=42025 Â£ ic 993417/1035442 (2 pages)
7 December 2004	Ad 19/11/04--------- Â£ si [email protected]=5000 Â£ ic 978417/983417 (2 pages)
7 December 2004	Ad 18/11/04--------- Â£ si [email protected]=10000 Â£ ic 983417/993417 (2 pages)
7 December 2004	Ad 19/11/04--------- Â£ si [email protected]=5000 Â£ ic 978417/983417 (2 pages)
7 December 2004	Ad 18/11/04--------- Â£ si [email protected]=10000 Â£ ic 983417/993417 (2 pages)
29 November 2004	Ad 22/10/04--------- Â£ si [email protected]=1425 Â£ ic 976992/978417 (2 pages)
29 November 2004	Ad 22/10/04--------- Â£ si [email protected]=1425 Â£ ic 976992/978417 (2 pages)
28 October 2004	Ad 12/10/04--------- Â£ si [email protected]=47500 Â£ ic 929492/976992 (2 pages)
28 October 2004	Ad 12/10/04--------- Â£ si [email protected]=47500 Â£ ic 929492/976992 (2 pages)
13 October 2004	Ad 28/09/04--------- Â£ si [email protected]=5222 Â£ ic 924270/929492 (2 pages)
13 October 2004	Ad 28/09/04--------- Â£ si [email protected]=5222 Â£ ic 924270/929492 (2 pages)
12 October 2004	Ad 17/08/04--------- Â£ si [email protected]=25 Â£ ic 924245/924270 (2 pages)
12 October 2004	Ad 17/08/04--------- Â£ si [email protected]=25 Â£ ic 924245/924270 (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
17 August 2004	Ad 14/07/04--------- Â£ si [email protected]=13750 Â£ ic 910495/924245 (2 pages)
17 August 2004	Ad 23/07/04--------- Â£ si [email protected]=2750 Â£ ic 907745/910495 (2 pages)
17 August 2004	Ad 23/07/04--------- Â£ si [email protected]=2750 Â£ ic 907745/910495 (2 pages)
17 August 2004	Ad 14/07/04--------- Â£ si [email protected]=13750 Â£ ic 910495/924245 (2 pages)
28 July 2004	Return made up to 23/06/04; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (13 pages)
28 July 2004	Return made up to 23/06/04; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (13 pages)
22 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
22 July 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
21 July 2004	Ad 11/06/04--------- Â£ si [email protected]=3750 Â£ ic 901245/904995 (2 pages)
21 July 2004	Ad 11/06/04--------- Â£ si [email protected]=3750 Â£ ic 901245/904995 (2 pages)
21 July 2004	Ad 01/07/04--------- Â£ si [email protected]=2750 Â£ ic 904995/907745 (2 pages)
21 July 2004	Ad 01/07/04--------- Â£ si [email protected]=2750 Â£ ic 904995/907745 (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
8 July 2004	Ad 08/06/04--------- Â£ si 17500@1=17500 Â£ ic 883745/901245 (3 pages)
8 July 2004	Ad 08/06/04--------- Â£ si 17500@1=17500 Â£ ic 883745/901245 (3 pages)
7 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
7 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
7 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
7 July 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
22 June 2004	Ad 24/05/04--------- Â£ si [email protected]=450 Â£ ic 1134685/1135135 (2 pages)
22 June 2004	Ad 24/05/04--------- Â£ si [email protected]=450 Â£ ic 1134685/1135135 (2 pages)
18 June 2004	Group of companies' accounts made up to 31 December 2003 (65 pages)
18 June 2004	Group of companies' accounts made up to 31 December 2003 (65 pages)
3 June 2004	Ad 07/05/04--------- Â£ si [email protected]=30940 Â£ ic 1103745/1134685 (5 pages)
3 June 2004	Ad 07/05/04--------- Â£ si [email protected]=30940 Â£ ic 1103745/1134685 (5 pages)
18 May 2004	Ad 30/04/04--------- Â£ si [email protected]=15000 Â£ ic 1088745/1103745 (2 pages)
18 May 2004	Ad 30/04/04--------- Â£ si [email protected]=15000 Â£ ic 1088745/1103745 (2 pages)
10 May 2004	Ad 23/04/04--------- Â£ si [email protected]=538 Â£ ic 1088207/1088745 (2 pages)
10 May 2004	Ad 23/04/04--------- Â£ si [email protected]=538 Â£ ic 1088207/1088745 (2 pages)
29 April 2004	Ad 08/04/04--------- Â£ si [email protected]=53750 Â£ ic 1034457/1088207 (5 pages)
29 April 2004	Ad 08/04/04--------- Â£ si [email protected]=53750 Â£ ic 1034457/1088207 (5 pages)
23 April 2004	Ad 30/03/04--------- Â£ si [email protected]=100 Â£ ic 1034357/1034457 (2 pages)
23 April 2004	Ad 30/03/04--------- Â£ si [email protected]=100 Â£ ic 1034357/1034457 (2 pages)
16 January 2004	Ad 02/12/03--------- Â£ si [email protected]=339 Â£ ic 1034018/1034357 (2 pages)
16 January 2004	Ad 15/12/03--------- Â£ si [email protected]=337 Â£ ic 1033681/1034018 (2 pages)
16 January 2004	Ad 02/12/03--------- Â£ si [email protected]=339 Â£ ic 1034018/1034357 (2 pages)
16 January 2004	Ad 15/12/03--------- Â£ si [email protected]=337 Â£ ic 1033681/1034018 (2 pages)
11 December 2003	Ad 24/11/03--------- Â£ si [email protected]=67500 Â£ ic 966181/1033681 (2 pages)
11 December 2003	Ad 24/11/03--------- Â£ si [email protected]=67500 Â£ ic 966181/1033681 (2 pages)
10 December 2003	Ad 07/11/03--------- Â£ si [email protected]=77500 Â£ ic 888681/966181 (2 pages)
10 December 2003	Ad 31/10/03--------- Â£ si [email protected]=15000 Â£ ic 873681/888681 (3 pages)
10 December 2003	Ad 31/10/03--------- Â£ si [email protected]=15000 Â£ ic 873681/888681 (3 pages)
10 December 2003	Ad 07/11/03--------- Â£ si [email protected]=77500 Â£ ic 888681/966181 (2 pages)
30 October 2003	Ad 25/03/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 27/03/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 17/01/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 04/07/03--------- Â£ si [email protected]=250 Â£ ic 866580/866830 (2 pages)
30 October 2003	Ad 14/10/03--------- Â£ si [email protected]=2937 Â£ ic 870744/873681 (4 pages)
30 October 2003	Ad 31/03/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 13/01/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 14/10/03--------- Â£ si [email protected]=2937 Â£ ic 870744/873681 (4 pages)
30 October 2003	Ad 01/07/03--------- Â£ si [email protected]=8361 Â£ ic 858219/866580 (2 pages)
30 October 2003	Ad 07/07/03--------- Â£ si [email protected]=50 Â£ ic 866830/866880 (2 pages)
30 October 2003	Ad 01/07/03--------- Â£ si [email protected]=1302 Â£ ic 856917/858219 (2 pages)
30 October 2003	Ad 27/05/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 29/09/03--------- Â£ si [email protected]=1013 Â£ ic 869481/870494 (2 pages)
30 October 2003	Ad 19/09/03--------- Â£ si [email protected]=1000 Â£ ic 868481/869481 (2 pages)
30 October 2003	Ad 29/09/03--------- Â£ si [email protected]=1013 Â£ ic 869481/870494 (2 pages)
30 October 2003	Ad 04/07/03--------- Â£ si [email protected]=250 Â£ ic 866580/866830 (2 pages)
30 October 2003	Ad 06/06/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 19/06/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 06/06/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 11/04/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 09/05/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 02/10/03--------- Â£ si [email protected]=250 Â£ ic 870494/870744 (2 pages)
30 October 2003	Ad 20/03/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 27/05/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 07/07/03--------- Â£ si [email protected]=50 Â£ ic 866830/866880 (2 pages)
30 October 2003	Ad 18/09/03--------- Â£ si [email protected]=1601 Â£ ic 866880/868481 (2 pages)
30 October 2003	Ad 17/01/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 20/03/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 19/06/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 11/04/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 09/05/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 18/09/03--------- Â£ si [email protected]=1601 Â£ ic 866880/868481 (2 pages)
30 October 2003	Ad 01/07/03--------- Â£ si [email protected]=8361 Â£ ic 858219/866580 (2 pages)
30 October 2003	Ad 25/06/03--------- Â£ si [email protected]=1000 Â£ ic 855917/856917 (2 pages)
30 October 2003	Ad 27/03/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 01/07/03--------- Â£ si [email protected]=1302 Â£ ic 856917/858219 (2 pages)
30 October 2003	Ad 19/09/03--------- Â£ si [email protected]=1000 Â£ ic 868481/869481 (2 pages)
30 October 2003	Ad 31/03/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 25/03/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 13/01/03--------- Â£ si [email protected] (2 pages)
30 October 2003	Ad 25/06/03--------- Â£ si [email protected]=1000 Â£ ic 855917/856917 (2 pages)
30 October 2003	Ad 02/10/03--------- Â£ si [email protected]=250 Â£ ic 870494/870744 (2 pages)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
16 September 2003	Group of companies' accounts made up to 31 December 2002 (49 pages)
14 July 2003	S-div 26/06/03 (1 page)
14 July 2003	S-div 26/06/03 (1 page)
14 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
14 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 July 2003	Return made up to 23/06/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/03 (13 pages)
10 July 2003	Return made up to 23/06/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/07/03 (13 pages)
14 April 2003	Location of register of members (non legible) (1 page)
14 April 2003	Location of register of members (non legible) (1 page)
8 February 2003	Ad 17/06/02--------- Â£ si [email protected] (4 pages)
8 February 2003	Ad 24/06/02--------- Â£ si [email protected]=505 Â£ ic 844963/845468 (4 pages)
8 February 2003	Ad 01/07/02--------- Â£ si [email protected]=388 Â£ ic 844575/844963 (4 pages)
8 February 2003	Ad 17/01/03--------- Â£ si [email protected]=409 Â£ ic 847785/848194 (4 pages)
8 February 2003	Ad 27/11/02--------- Â£ si [email protected]=540 Â£ ic 838333/838873 (4 pages)
8 February 2003	Ad 24/06/02--------- Â£ si [email protected]=505 Â£ ic 844963/845468 (4 pages)
8 February 2003	Ad 21/11/02--------- Â£ si [email protected]=150 Â£ ic 838873/839023 (4 pages)
8 February 2003	Ad 23/05/02--------- Â£ si [email protected] (4 pages)
8 February 2003	Ad 30/05/02--------- Â£ si [email protected] (4 pages)
8 February 2003	Ad 23/05/02--------- Â£ si [email protected] (4 pages)
8 February 2003	Ad 15/07/02--------- Â£ si [email protected]=2500 Â£ ic 839273/841773 (4 pages)
8 February 2003	Ad 10/07/02--------- Â£ si [email protected]=2802 Â£ ic 841773/844575 (4 pages)
8 February 2003	Ad 27/11/02--------- Â£ si [email protected]=540 Â£ ic 838333/838873 (4 pages)
8 February 2003	Ad 01/07/02--------- Â£ si [email protected]=388 Â£ ic 844575/844963 (4 pages)
8 February 2003	Ad 13/05/02--------- Â£ si [email protected] (4 pages)
8 February 2003	Ad 13/05/02--------- Â£ si [email protected] (4 pages)
8 February 2003	Ad 15/07/02--------- Â£ si [email protected]=2500 Â£ ic 839273/841773 (4 pages)
8 February 2003	Ad 14/01/03--------- Â£ si [email protected]=2317 Â£ ic 845468/847785 (4 pages)
8 February 2003	Ad 10/07/02--------- Â£ si [email protected]=2802 Â£ ic 841773/844575 (4 pages)
8 February 2003	Ad 30/05/02--------- Â£ si [email protected] (4 pages)
8 February 2003	Ad 27/09/02--------- Â£ si [email protected]=250 Â£ ic 839023/839273 (4 pages)
8 February 2003	Ad 17/06/02--------- Â£ si [email protected] (4 pages)
8 February 2003	Ad 17/01/03--------- Â£ si [email protected]=409 Â£ ic 847785/848194 (4 pages)
8 February 2003	Ad 14/01/03--------- Â£ si [email protected]=2317 Â£ ic 845468/847785 (4 pages)
8 February 2003	Ad 21/11/02--------- Â£ si [email protected]=150 Â£ ic 838873/839023 (4 pages)
8 February 2003	Ad 27/09/02--------- Â£ si [email protected]=250 Â£ ic 839023/839273 (4 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
15 October 2002	Â£ ic 846833/838333 27/09/02 Â£ sr [email protected]=8500 (1 page)
15 October 2002	Â£ ic 846833/838333 27/09/02 Â£ sr [email protected]=8500 (1 page)
14 October 2002	Â£ ic 849333/846833 24/09/02 Â£ sr [email protected]=2500 (1 page)
14 October 2002	Â£ ic 849333/846833 24/09/02 Â£ sr [email protected]=2500 (1 page)
21 July 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
21 July 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (4 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
9 July 2002	Return made up to 23/06/02; bulk list available separately (13 pages)
9 July 2002	Return made up to 23/06/02; bulk list available separately (13 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
31 January 2002	Ad 09/01/02--------- Â£ si [email protected]=75 Â£ ic 760785/760860 (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Ad 09/01/02--------- Â£ si [email protected]=75 Â£ ic 760785/760860 (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
23 October 2001	Ad 05/10/01-05/10/01 Â£ si [email protected]=505 Â£ ic 760280/760785 (3 pages)
23 October 2001	Ad 05/10/01-05/10/01 Â£ si [email protected]=505 Â£ ic 760280/760785 (3 pages)
20 August 2001	Ad 09/07/01--------- Â£ si [email protected]=1972 Â£ ic 758308/760280 (2 pages)
20 August 2001	Ad 09/07/01--------- Â£ si [email protected]=1972 Â£ ic 758308/760280 (2 pages)
16 July 2001	Return made up to 23/06/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/01 (10 pages)
16 July 2001	Return made up to 23/06/01; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/07/01 (10 pages)
13 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (66 pages)
20 June 2001	Full group accounts made up to 31 December 2000 (66 pages)
1 June 2001	Ad 18/05/01-23/05/01 Â£ si [email protected]=107 Â£ ic 758201/758308 (8 pages)
1 June 2001	Ad 18/05/01-23/05/01 Â£ si [email protected]=107 Â£ ic 758201/758308 (8 pages)
24 May 2001	Ad 08/05/01--------- Â£ si [email protected]=500 Â£ ic 757701/758201 (5 pages)
24 May 2001	Ad 08/05/01--------- Â£ si [email protected]=500 Â£ ic 757701/758201 (5 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
16 January 2001	Ad 07/12/00--------- Â£ si [email protected]=1710 Â£ ic 755991/757701 (2 pages)
16 January 2001	Ad 07/12/00--------- Â£ si [email protected]=1710 Â£ ic 755991/757701 (2 pages)
10 January 2001	Ad 24/11/00--------- Â£ si [email protected]=809 Â£ ic 755182/755991 (2 pages)
10 January 2001	Ad 24/11/00--------- Â£ si [email protected]=809 Â£ ic 755182/755991 (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
20 November 2000	Ad 03/07/00-05/10/00 Â£ si [email protected]=51207 Â£ ic 703975/755182 (23 pages)
20 November 2000	Ad 03/07/00-05/10/00 Â£ si [email protected]=51207 Â£ ic 703975/755182 (23 pages)
20 November 2000	Particulars of contract relating to shares (66 pages)
20 November 2000	Particulars of contract relating to shares (66 pages)
5 September 2000	Ad 17/08/00--------- Â£ si [email protected]=4 Â£ ic 703971/703975 (6 pages)
5 September 2000	Ad 17/08/00--------- Â£ si [email protected]=4 Â£ ic 703971/703975 (6 pages)
18 July 2000	Ad 27/06/00--------- Â£ si [email protected]=124 Â£ ic 703847/703971 (5 pages)
18 July 2000	Ad 27/06/00--------- Â£ si [email protected]=124 Â£ ic 703847/703971 (5 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
14 July 2000	Return made up to 23/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
14 July 2000	Return made up to 23/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
5 July 2000	Particulars of mortgage/charge (8 pages)
5 July 2000	Particulars of mortgage/charge (8 pages)
29 June 2000	Â£ nc 900000/1150000 22/06/00 (2 pages)
29 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
29 June 2000	Â£ nc 900000/1150000 22/06/00 (2 pages)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (42 pages)
6 June 2000	Full accounts made up to 31 December 1999 (42 pages)
5 April 2000	Ad 31/01/00--------- Â£ si [email protected]=1710 Â£ ic 702135/703845 (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Ad 05/01/00--------- Â£ si [email protected]=1702 Â£ ic 700433/702135 (2 pages)
5 April 2000	Ad 31/01/00--------- Â£ si [email protected]=1710 Â£ ic 702135/703845 (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Ad 05/01/00--------- Â£ si [email protected]=1702 Â£ ic 700433/702135 (2 pages)
14 December 1999	Ad 15/02/99--------- Â£ si [email protected] (2 pages)
14 December 1999	Ad 06/12/99--------- Â£ si [email protected]=33074 Â£ ic 667359/700433 (5 pages)
14 December 1999	Ad 06/12/99--------- Â£ si [email protected]=33074 Â£ ic 667359/700433 (5 pages)
14 December 1999	Ad 15/02/99--------- Â£ si [email protected] (2 pages)
21 November 1999	Location of register of members (1 page)
21 November 1999	Location of register of members (1 page)
12 November 1999	Ad 19/10/99--------- Â£ si [email protected]=5616 Â£ ic 661490/667106 (7 pages)
12 November 1999	Ad 19/10/99--------- Â£ si [email protected]=5616 Â£ ic 661490/667106 (7 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
12 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 July 1999	Memorandum and Articles of Association (67 pages)
12 July 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
12 July 1999	Memorandum and Articles of Association (67 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1999	Return made up to 23/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 July 1999	Return made up to 23/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 1999	Full accounts made up to 31 December 1998 (49 pages)
22 June 1999	Full accounts made up to 31 December 1998 (49 pages)
26 January 1999	Ad 24/11/98--------- Â£ si [email protected]=351 Â£ ic 661138/661489 (6 pages)
26 January 1999	Ad 24/11/98--------- Â£ si [email protected]=351 Â£ ic 661138/661489 (6 pages)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1999	Ad 08/12/98-23/12/98 Â£ si [email protected]=210357 Â£ ic 450781/661138 (3 pages)
19 January 1999	Ad 08/12/98-23/12/98 Â£ si [email protected]=210357 Â£ ic 450781/661138 (3 pages)
18 November 1998	Nc inc already adjusted 13/11/98 (1 page)
18 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 November 1998	Nc inc already adjusted 13/11/98 (1 page)
18 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 November 1998	Listing of particulars (40 pages)
3 November 1998	Listing of particulars (40 pages)
21 August 1998	Particulars of mortgage/charge (6 pages)
21 August 1998	Particulars of mortgage/charge (6 pages)
10 July 1998	Return made up to 23/06/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
10 July 1998	Return made up to 23/06/98; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
31 May 1998	Full accounts made up to 31 December 1997 (49 pages)
31 May 1998	Full accounts made up to 31 December 1997 (49 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
22 August 1997	Return made up to 23/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
22 August 1997	Return made up to 23/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
9 July 1997	Full accounts made up to 31 December 1996 (46 pages)
9 July 1997	Full accounts made up to 31 December 1996 (46 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
26 November 1996	Registered office changed on 26/11/96 from: 2 soho square london W1V 6HB (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 2 soho square london W1V 6HB (1 page)
13 November 1996	Particulars of mortgage/charge (5 pages)
13 November 1996	Particulars of mortgage/charge (5 pages)
13 November 1996	Particulars of mortgage/charge (5 pages)
13 November 1996	Particulars of mortgage/charge (33 pages)
13 November 1996	Particulars of mortgage/charge (5 pages)
13 November 1996	Particulars of mortgage/charge (33 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Particulars of mortgage/charge (7 pages)
8 November 1996	Particulars of mortgage/charge (7 pages)
8 November 1996	Particulars of mortgage/charge (3 pages)
16 July 1996	Return made up to 23/06/96; bulk list available separately (9 pages)
16 July 1996	Return made up to 23/06/96; bulk list available separately (9 pages)
9 July 1996	Full accounts made up to 31 December 1995 (49 pages)
9 July 1996	Full accounts made up to 31 December 1995 (49 pages)
14 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
14 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 June 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1995	Return made up to 23/06/95; bulk list available separately 363(287) ‐ Registered office changed on 26/07/95 (12 pages)
26 July 1995	Return made up to 23/06/95; bulk list available separately 363(287) ‐ Registered office changed on 26/07/95 (12 pages)
17 July 1995	Full accounts made up to 31 December 1994 (43 pages)
17 July 1995	Full accounts made up to 31 December 1994 (43 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (336 pages)
29 July 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
29 July 1994	Memorandum and Articles of Association (83 pages)
29 July 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (14 pages)
29 July 1994	Nc dec already adjusted 15/06/94 122 ‐ (1 page)
29 July 1994	Nc dec already adjusted 15/06/94 122 ‐ (1 page)
29 July 1994	Memorandum and Articles of Association (83 pages)
29 July 1994	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (14 pages)
29 July 1994	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (14 pages)
26 July 1994	Return made up to 23/06/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
26 July 1994	Return made up to 23/06/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
11 July 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 July 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 June 1994	Listing of particulars (62 pages)
22 June 1994	Listing of particulars (62 pages)
7 September 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
7 September 1993	Declaration on reregistration from private to PLC (1 page)
7 September 1993	Certificate of re-registration from Private to Public Limited Company (1 page)
7 September 1993	Balance Sheet (1 page)
7 September 1993	Auditor's report (20 pages)
7 September 1993	Resolutions SRES02 ‐ Special resolution of re-registration (34 pages)
7 September 1993	Declaration on reregistration from private to PLC (1 page)
7 September 1993	Application for reregistration from private to PLC (1 page)
7 September 1993	Full accounts made up to 31 December 1992 (21 pages)
7 September 1993	Application for reregistration from private to PLC (1 page)
7 September 1993	Full accounts made up to 31 December 1992 (21 pages)
7 September 1993	Resolutions SRES02 ‐ Special resolution of re-registration (34 pages)
19 August 1993	Return made up to 06/07/93; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/08/93 (10 pages)
19 August 1993	Return made up to 06/07/93; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/08/93 (10 pages)
13 October 1992	Return made up to 06/07/92; full list of members (12 pages)
13 October 1992	Return made up to 06/07/92; full list of members (12 pages)
1 November 1991	Full accounts made up to 31 December 1990 (16 pages)
1 November 1991	Full accounts made up to 31 December 1990 (16 pages)
11 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 January 1990	Memorandum and Articles of Association (41 pages)
11 January 1990	Memorandum and Articles of Association (41 pages)
27 October 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 October 1988	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 October 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
6 October 1986	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 September 1986	Company name changed bloomsbury publishing company li mited\certificate issued on 16/09/86 (2 pages)
16 September 1986	Company name changed bloomsbury publishing company li mited\certificate issued on 16/09/86 (2 pages)
28 May 1986	Company name changed M.B.N.1 LIMITED\certificate issued on 28/05/86 (2 pages)
28 May 1986	Company name changed M.B.N.1 LIMITED\certificate issued on 28/05/86 (2 pages)
30 January 1986	Incorporation (17 pages)
30 January 1986	Incorporation (17 pages)

Bloomsbury Publishing Plc

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