Editeur Limited

Company Name	Editeur Limited
Company Status	Active
Company Number	02994705
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 November 1994(29 years, 5 months ago)
Previous Name	Editeur

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Graham David Bell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(19 years, 4 months after company formation)
Appointment Duration	10 years
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	United House 39-41 North Road London N7 9DP

Director Name	International Federation Of Reproduction Rights Organisations (Ifrro) (Corporation)
Status	Current
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	87 Rue Du Prince Royal Brussels 1050

Director Name	The British Library Board (Corporation)
Status	Current
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	96 Euston Road London NW1 2DB

Director Name	The International Isbn Agency Limited (Corporation)
Status	Current
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	48-49 Russell Square London WC1B 4JP

Director Name	MVB Gmbh (Corporation)
Status	Current
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	Haus Des Buches Braubachstrasse 16 Frankfurt Hessen 60311 Germany

Director Name	Le Cercle De La Librairie (Corporation)
Status	Current
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	35 Rue Gregoire De Tours Paris 75006

Director Name	Book Industry Communication Limited (Corporation)
Status	Current
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Director Name	Publishers' Licensing Services Limited (Corporation)
Status	Current
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	5th Floor, Shackleton House Hays Galleria 4 Battle Bridge Lane London SE1 2HX

Director Name	Associazione Italiana Editori (Corporation)
Status	Current
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	14 years
Correspondence Address	Corso Di Porta Romana 108 Milano 20122 Italy

Director Name	Book Industry Study Group, Inc. (Corporation)
Status	Current
Appointed	01 September 2010(15 years, 9 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	Suite 1400 232 Madison Avenue New York City Ny 10016

Director Name	Union Internationale Des Editeurs (Corporation)
Status	Current
Appointed	01 October 2010(15 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	23 Avenue De France 1202 Geneva Switzerland

Director Name	Federacion De Gremios De Editores De Espana (Fgee) (Corporation)
Status	Current
Appointed	20 March 2012(17 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Correspondence Address	44 Cea Bermudez Madrid 28003 Spain

Director Name	Booknet Canada (Corporation)
Status	Current
Appointed	10 April 2018(23 years, 4 months after company formation)
Appointment Duration	6 years
Correspondence Address	Suite 376, 401 Richmond Street West Toronto Ontario, M5v 1x3 Canada

Director Name	Anker Hedegaaro
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hovmarken 8 Flong Hedehusene Dk2640

Director Name	Emanuella Johanna Christina Giavarra
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Burg Van Walsumveg 144 Rotterdamm 3011 Mz

Director Name	Paul Cerf
Date of Birth	November 1929 (Born 94 years ago)
Nationality	LUX
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	92 Avenue De Tervueren Brussels 1040

Secretary Name	Anker Hedegaaro
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hovmarken 8 Flong Hedehusene Dk2640

Director Name	Friedhelm Von Notz
Date of Birth	March 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	13 October 1995(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 2001)
Role	Director Of German Publishers
Correspondence Address	C/0 Borsenverein Des Deutschen Buchandels E V Postfach 10 04 42 Frankfurt Am Main 60004

Secretary Name	Mr Brian Michael Joseph Green
Nationality	British
Status	Resigned
Appointed	13 October 1995(10 months, 3 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 01 December 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	100 Dukes Avenue London N10 2QA

Director Name	Barbara Renate Schleihagen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1997(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Gevers Deynootweg 43 The Hague 2586 Bc Netherlands

Director Name	Einar Jon Einarsson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 March 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 March 2002)
Role	Bookseller
Correspondence Address	Oure Vollgt 15 Oslo Norway N-0158 Foreign

Director Name	Friedemann Weigel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	20 March 2000(5 years, 4 months after company formation)
Appointment Duration	10 years (resigned 01 April 2010)
Role	Bookseller
Correspondence Address	Waldecker Str 1-3 Ot Mannebach Beltheim 56290 Germany

Director Name	Teresa Mary Hackett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2000(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 October 2003)
Role	Director Eblida
Correspondence Address	Speenkruidstraat 27 The Hague 2555 Pn Netherlands

Director Name	Jan Josef Karel Vanderheyden
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 March 2001(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Hof Ter Schriecklan 17 Berchem Antwerp 2600 Belgium

Director Name	Olaf Winslow
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 March 2002(7 years, 3 months after company formation)
Appointment Duration	8 years (resigned 01 April 2010)
Role	Director Of The Danish Book Se
Correspondence Address	Ellesvingrt 159 Vedbaev Dk 2950 Denmark

Director Name	James Wendell Lotz
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2002(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2010)
Role	Vice President
Correspondence Address	1008 Beech Tree Lane Bilentwood Davidson 37027 United States

Director Name	Maria Pia Gonzalex Pereira
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Grote Markstraat 43 The Hague 2511 Bh Netherlands

Director Name	Pierfrancesco Attanasio
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2003(8 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2010)
Role	Manager At Aie
Correspondence Address	Via Varthema 32 Bologna 40137 Foreign

Director Name	Mr Mark Bide
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Arthur Road London SW19 7DZ

Director Name	Ki Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	Spectrum House 20/26 Cursitor Street London EC4A 1HY

Secretary Name	Ki Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY

Director Name	International Association Of Stm Publishers (STM) (Corporation)
Status	Resigned
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 14 February 2019)
Correspondence Address	Prama House 267 Banbury Road Oxford OX2 7HT

Director Name	Federation Of European Publishers (Corporation)
Status	Resigned
Appointed	01 April 2010(15 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 October 2019)
Correspondence Address	21 Rue Montoyer Bruxelles 1000 Belgium

Director Name	Centraal Boekhuis B.V (Corporation)
Status	Resigned
Appointed	05 April 2011(16 years, 4 months after company formation)
Appointment Duration	10 years (resigned 08 April 2021)
Correspondence Address	10 Erasmusweg Culemborg 4104 Ak Netherlands

Contact

Website	editeur.org
Email address	[email protected]
Telephone	020 75036418
Telephone region	London

Location

Registered Address	United House North Road London N7 9DP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Holloway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£164,075
Net Worth	£215,325
Cash	£304,243
Current Liabilities	£162,255

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

8 April 2023	Director's details changed for Publishers' Licensing Services Limited on 30 March 2023 (3 pages)
22 December 2022	Full accounts made up to 31 March 2022 (17 pages)
16 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
23 December 2021	Full accounts made up to 31 March 2021 (17 pages)
29 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
7 October 2021	Director's details changed for Book Industry Communication Limited on 1 October 2021 (1 page)
19 April 2021	Termination of appointment of Centraal Boekhuis B.V as a director on 8 April 2021 (1 page)
13 April 2021	Director's details changed for Federacion De Gremios De Editores De Espana (Fgee) on 13 April 2021 (1 page)
8 April 2021	Director's details changed for Mvb Gmbh on 8 April 2021 (1 page)
8 April 2021	Director's details changed for Centraal Boekhuis B.V on 8 April 2021 (1 page)
8 April 2021	Director's details changed for Associazione Italiana Editori on 8 April 2021 (1 page)
8 April 2021	Director's details changed for Federacion De Gremios De Editores De Espana (Fgee) on 8 April 2021 (1 page)
8 April 2021	Director's details changed for Booknet Canada on 8 April 2021 (1 page)
8 April 2021	Director's details changed for Union Internationale Des Editeurs on 8 April 2021 (1 page)
24 March 2021	Director's details changed for International Federation of Reproduction Rights Organisations (Ifrro) on 24 March 2021 (1 page)
24 March 2021	Director's details changed for Le Cercle De La Librairie on 24 March 2021 (1 page)
24 March 2021	Full accounts made up to 31 March 2020 (16 pages)
23 March 2021	Director's details changed for Associazione Italiana Editori on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Union Internationale Des Editeurs on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Mvb Marketing- Und Verlagsservice Des Buchhandels Gmbh on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Book Industry Communication on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Associazione Italiana Editori on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Booknet Canada on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Book Industry Study Group on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Cercle De La Librairie on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Federacion De Gremios De Editores De Espana (Fgee) on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Centraal Boekhuis B.V on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Cercle De La Librairie on 23 March 2021 (1 page)
23 March 2021	Director's details changed for Associazione Italiana Editori on 23 March 2021 (1 page)
23 March 2021	Director's details changed for International Federation of Reproduction Rights Organisations (Ifrro) on 23 March 2021 (1 page)
7 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
3 December 2019	Termination of appointment of Federation of European Publishers as a director on 1 October 2019 (1 page)
3 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
4 March 2019	Termination of appointment of International Association of Stm Publishers (Stm) as a director on 14 February 2019 (1 page)
4 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
2 January 2019	Confirmation statement made on 21 November 2018 with no updates (3 pages)
15 November 2018	Director's details changed for Publishers' Licensing Services Limited on 15 November 2018 (1 page)
15 November 2018	Director's details changed for Mvb Marketing- Und Verlagsservice Des Buchhandels Gmbh on 1 April 2018 (1 page)
31 August 2018	Appointment of Booknet Canada as a director on 10 April 2018 (2 pages)
23 March 2018	Director's details changed for The International Isbn Agency Limited on 24 October 2017 (1 page)
23 March 2018	Director's details changed for Publishers Licensing Society Limited on 9 October 2017 (1 page)
23 March 2018	Director's details changed for Book Industry Study Group on 1 December 2017 (1 page)
15 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
22 December 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 21 November 2016 with updates (4 pages)
17 December 2016	Full accounts made up to 31 March 2016 (14 pages)
17 December 2016	Full accounts made up to 31 March 2016 (14 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
15 December 2015	Full accounts made up to 31 March 2015 (15 pages)
9 December 2015	Annual return made up to 21 November 2015 no member list (11 pages)
9 December 2015	Annual return made up to 21 November 2015 no member list (11 pages)
8 December 2015	Director's details changed for Publishers Licensing Society Limited on 20 July 2015 (1 page)
8 December 2015	Director's details changed for Publishers Licensing Society Limited on 20 July 2015 (1 page)
16 December 2014	Annual return made up to 21 November 2014 no member list (11 pages)
16 December 2014	Director's details changed for Book Industry Study Group on 8 April 2014 (1 page)
16 December 2014	Director's details changed for Book Industry Study Group on 8 April 2014 (1 page)
16 December 2014	Director's details changed for Book Industry Study Group on 8 April 2014 (1 page)
16 December 2014	Annual return made up to 21 November 2014 no member list (11 pages)
5 December 2014	Full accounts made up to 31 March 2014 (14 pages)
5 December 2014	Full accounts made up to 31 March 2014 (14 pages)
10 April 2014	Appointment of Graham David Bell as a director (2 pages)
10 April 2014	Appointment of Graham David Bell as a director (2 pages)
10 April 2014	Termination of appointment of Mark Bide as a director (1 page)
10 April 2014	Termination of appointment of Mark Bide as a director (1 page)
19 December 2013	Accounts made up to 31 March 2013 (13 pages)
19 December 2013	Accounts made up to 31 March 2013 (13 pages)
18 December 2013	Annual return made up to 21 November 2013 no member list (11 pages)
18 December 2013	Annual return made up to 21 November 2013 no member list (11 pages)
17 December 2013	Director's details changed for Union Internationale Des Editeurs on 27 November 2013 (1 page)
17 December 2013	Director's details changed for Union Internationale Des Editeurs on 27 November 2013 (1 page)
17 December 2013	Director's details changed for Publishers Licensing Society Limited on 8 March 2012 (1 page)
17 December 2013	Director's details changed for Publishers Licensing Society Limited on 8 March 2012 (1 page)
17 December 2013	Director's details changed for Publishers Licensing Society Limited on 8 March 2012 (1 page)
28 December 2012	Accounts made up to 31 March 2012 (13 pages)
28 December 2012	Accounts made up to 31 March 2012 (13 pages)
12 December 2012	Annual return made up to 21 November 2012 no member list (11 pages)
12 December 2012	Annual return made up to 21 November 2012 no member list (11 pages)
7 December 2012	Director's details changed for The International Isbn Agency on 18 October 2012 (1 page)
7 December 2012	Director's details changed (1 page)
7 December 2012	Director's details changed for The International Isbn Agency on 18 October 2012 (1 page)
7 December 2012	Director's details changed (1 page)
8 August 2012	Register(s) moved to registered inspection location (2 pages)
8 August 2012	Register inspection address has been changed from 140 London Road Guildford Surrey GU1 1UW (2 pages)
8 August 2012	Register(s) moved to registered inspection location (2 pages)
8 August 2012	Register inspection address has been changed from 140 London Road Guildford Surrey GU1 1UW (2 pages)
28 May 2012	Registered office address changed from , 6Th Floor 25 Farringdon Street, London, EC4A 4AB on 28 May 2012 (2 pages)
28 May 2012	Registered office address changed from , 6Th Floor 25 Farringdon Street, London, EC4A 4AB on 28 May 2012 (2 pages)
15 May 2012	Auditor's resignation (1 page)
15 May 2012	Auditor's resignation (1 page)
3 April 2012	Appointment of Federacion De Gremios De Editores De Espana (Fgee) as a director (3 pages)
3 April 2012	Appointment of Federacion De Gremios De Editores De Espana (Fgee) as a director (3 pages)
1 February 2012	Termination of appointment of Brian Green as a secretary (1 page)
1 February 2012	Termination of appointment of Brian Green as a secretary (1 page)
7 December 2011	Annual return made up to 21 November 2011 (26 pages)
7 December 2011	Annual return made up to 21 November 2011 (26 pages)
6 December 2011	Director's details changed for Book Industry Communication on 11 November 2011 (3 pages)
6 December 2011	Director's details changed for Publishers Licensing Society Limited on 1 November 2011 (3 pages)
6 December 2011	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Publishers Licensing Society Limited on 1 November 2011 (3 pages)
6 December 2011	Director's details changed for Book Industry Communication on 11 November 2011 (3 pages)
6 December 2011	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST on 6 December 2011 (2 pages)
6 December 2011	Director's details changed for Publishers Licensing Society Limited on 1 November 2011 (3 pages)
6 December 2011	Registered office address changed from , 2 Bloomsbury Street, London, WC1B 3ST on 6 December 2011 (2 pages)
27 October 2011	Accounts made up to 31 March 2011 (12 pages)
27 October 2011	Accounts made up to 31 March 2011 (12 pages)
25 July 2011	Appointment of Central Boekhuis B.V as a director (3 pages)
25 July 2011	Appointment of Central Boekhuis B.V as a director (3 pages)
29 November 2010	Director's details changed for Book Industry Communication on 22 November 2010 (3 pages)
29 November 2010	Annual return made up to 21 November 2010 (25 pages)
29 November 2010	Director's details changed for Book Industry Communication on 22 November 2010 (3 pages)
29 November 2010	Annual return made up to 21 November 2010 (25 pages)
23 November 2010	Accounts made up to 31 March 2010 (12 pages)
23 November 2010	Accounts made up to 31 March 2010 (12 pages)
19 October 2010	Appointment of Union Internationale Des Editeurs as a director (3 pages)
19 October 2010	Appointment of Union Internationale Des Editeurs as a director (3 pages)
8 October 2010	Appointment of Book Industry Study Group as a director (3 pages)
8 October 2010	Appointment of Book Industry Study Group as a director (3 pages)
24 June 2010	Appointment of International Federation of Reproduction Rights Organisations (Ifrro) as a director (3 pages)
24 June 2010	Appointment of International Federation of Reproduction Rights Organisations (Ifrro) as a director (3 pages)
18 June 2010	Appointment of Federation of European Publishers as a director (3 pages)
18 June 2010	Appointment of Associazione Italiana Editori as a director (3 pages)
18 June 2010	Appointment of Federation of European Publishers as a director (3 pages)
18 June 2010	Appointment of Associazione Italiana Editori as a director (3 pages)
27 May 2010	Appointment of Cercle De La Librairie as a director (2 pages)
27 May 2010	Appointment of The British Library Board as a director (3 pages)
27 May 2010	Appointment of Cercle De La Librairie as a director (2 pages)
27 May 2010	Appointment of The British Library Board as a director (3 pages)
21 April 2010	Termination of appointment of Friedemann Weigel as a director (2 pages)
21 April 2010	Appointment of The International Isbn Agency as a director (3 pages)
21 April 2010	Appointment of Publishers Licensing Society Limited as a director (3 pages)
21 April 2010	Appointment of Publishers Licensing Society Limited as a director (3 pages)
21 April 2010	Appointment of Mvb Marketing- Und Verlagsservice Des Buchhandels Gmbh as a director (3 pages)
21 April 2010	Termination of appointment of Friedemann Weigel as a director (2 pages)
21 April 2010	Termination of appointment of James Lotz as a director (2 pages)
21 April 2010	Termination of appointment of Olaf Winslow as a director (2 pages)
21 April 2010	Termination of appointment of James Lotz as a director (2 pages)
21 April 2010	Appointment of Book Industry Communication as a director (3 pages)
21 April 2010	Appointment of International Association of Stm Publishers (Stm) as a director (3 pages)
21 April 2010	Appointment of Mvb Marketing- Und Verlagsservice Des Buchhandels Gmbh as a director (3 pages)
21 April 2010	Appointment of International Association of Stm Publishers (Stm) as a director (3 pages)
21 April 2010	Appointment of Mark Bide as a director (3 pages)
21 April 2010	Appointment of The International Isbn Agency as a director (3 pages)
21 April 2010	Termination of appointment of Olaf Winslow as a director (2 pages)
21 April 2010	Termination of appointment of Pierfrancesco Attanasio as a director (2 pages)
21 April 2010	Appointment of Book Industry Communication as a director (3 pages)
21 April 2010	Termination of appointment of Pierfrancesco Attanasio as a director (2 pages)
21 April 2010	Appointment of Mark Bide as a director (3 pages)
25 March 2010	Statement of company's objects (2 pages)
25 March 2010	Company name changed editeur\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-02-19 (2 pages)
25 March 2010	Memorandum and Articles of Association (11 pages)
25 March 2010	Statement of company's objects (2 pages)
25 March 2010	Memorandum and Articles of Association (11 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Change of name notice (2 pages)
25 March 2010	Company name changed editeur\certificate issued on 25/03/10 RES15 ‐ Change company name resolution on 2010-02-19 (2 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 December 2009	Annual return made up to 21 November 2009 no member list (5 pages)
17 December 2009	Annual return made up to 21 November 2009 no member list (5 pages)
14 December 2009	Register(s) moved to registered inspection location (2 pages)
14 December 2009	Register(s) moved to registered inspection location (2 pages)
14 December 2009	Register inspection address has been changed (2 pages)
14 December 2009	Register inspection address has been changed (2 pages)
29 October 2009	Accounts made up to 31 March 2009 (12 pages)
29 October 2009	Accounts made up to 31 March 2009 (12 pages)
24 November 2008	Annual return made up to 21/11/08 (3 pages)
24 November 2008	Annual return made up to 21/11/08 (3 pages)
5 November 2008	Accounts made up to 31 March 2008 (11 pages)
5 November 2008	Accounts made up to 31 March 2008 (11 pages)
8 January 2008	Accounts made up to 31 March 2007 (10 pages)
8 January 2008	Accounts made up to 31 March 2007 (10 pages)
27 November 2007	Annual return made up to 21/11/07 (2 pages)
27 November 2007	Annual return made up to 21/11/07 (2 pages)
4 December 2006	Annual return made up to 21/11/06 (2 pages)
4 December 2006	Accounts made up to 31 March 2006 (10 pages)
4 December 2006	Accounts made up to 31 March 2006 (10 pages)
4 December 2006	Annual return made up to 21/11/06 (2 pages)
22 December 2005	Annual return made up to 21/11/05 (2 pages)
22 December 2005	Annual return made up to 21/11/05 (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
7 December 2005	Accounts made up to 31 March 2005 (10 pages)
7 December 2005	Accounts made up to 31 March 2005 (10 pages)
9 December 2004	Annual return made up to 21/11/04 (6 pages)
9 December 2004	Annual return made up to 21/11/04 (6 pages)
3 December 2004	Accounts made up to 31 March 2004 (10 pages)
3 December 2004	Accounts made up to 31 March 2004 (10 pages)
23 January 2004	Accounts made up to 31 March 2003 (10 pages)
23 January 2004	Accounts made up to 31 March 2003 (10 pages)
18 December 2003	Annual return made up to 21/11/03 (6 pages)
18 December 2003	Annual return made up to 21/11/03 (6 pages)
15 December 2003	Registered office changed on 15/12/03 from: spectrum house, 20-26 cursitor street, london, EC4A 1HY (1 page)
15 December 2003	Registered office changed on 15/12/03 from: spectrum house, 20-26 cursitor street, london, EC4A 1HY (1 page)
7 December 2003	New director appointed (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (1 page)
7 December 2003	New director appointed (1 page)
7 December 2003	New director appointed (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
6 January 2003	Accounts made up to 31 March 2002 (9 pages)
6 January 2003	Accounts made up to 31 March 2002 (9 pages)
13 December 2002	Annual return made up to 21/11/02 (6 pages)
13 December 2002	Annual return made up to 21/11/02 (6 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
21 February 2002	Annual return made up to 21/11/01 (5 pages)
21 February 2002	Annual return made up to 21/11/01 (5 pages)
2 February 2002	Accounts made up to 31 March 2001 (9 pages)
2 February 2002	Accounts made up to 31 March 2001 (9 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
23 January 2001	Accounts made up to 31 March 2000 (9 pages)
23 January 2001	Accounts made up to 31 March 2000 (9 pages)
28 December 2000	Annual return made up to 21/11/00 (5 pages)
28 December 2000	Annual return made up to 21/11/00 (5 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	Director resigned (1 page)
5 March 2000	Annual return made up to 21/11/99 (5 pages)
5 March 2000	Annual return made up to 21/11/99 (5 pages)
4 February 2000	Accounts made up to 31 March 1999 (9 pages)
4 February 2000	Accounts made up to 31 March 1999 (9 pages)
13 January 1999	Accounts made up to 31 March 1998 (9 pages)
13 January 1999	Accounts made up to 31 March 1998 (9 pages)
25 November 1998	Annual return made up to 21/11/98 (5 pages)
25 November 1998	Annual return made up to 21/11/98 (5 pages)
16 March 1998	Accounts made up to 31 March 1997 (8 pages)
16 March 1998	Accounts made up to 31 March 1997 (8 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Annual return made up to 21/11/97 (5 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Annual return made up to 21/11/97 (5 pages)
22 December 1997	Director resigned (1 page)
17 December 1996	Annual return made up to 21/11/96 (5 pages)
17 December 1996	Annual return made up to 21/11/95 (5 pages)
17 December 1996	New director appointed (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Annual return made up to 21/11/95 (5 pages)
17 December 1996	Annual return made up to 21/11/96 (5 pages)
17 December 1996	New director appointed (1 page)
17 December 1996	Director resigned (1 page)
18 November 1996	New secretary appointed (2 pages)
18 November 1996	New secretary appointed (2 pages)
10 November 1996	Accounts made up to 31 March 1996 (8 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Accounts made up to 31 March 1996 (8 pages)
9 September 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
9 September 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
26 July 1995	Accounting reference date notified as 31/03 (1 page)
26 July 1995	Accounting reference date notified as 31/03 (1 page)
21 November 1994	Incorporation (23 pages)
21 November 1994	Incorporation (23 pages)

Editeur Limited

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