Punch Limited

Company Name	Punch Limited
Directors	Mitchell Philpot and Omar Alexander Fayed
Company Status	Active
Company Number	03140878
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)
Previous Name	Liberty Publishing Limited

Business Activity

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

Directors

Director Name	Mr Mitchell Philpot
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(22 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(22 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Mohamed Al Fayed
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	11 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Park Lane London W1K 1QE

Director Name	Mr John Charles Bradley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Troy House Troy Lane Kirtlington Oxfordshire OX5 3HA

Director Name	Mr Donald Stewart Crawford
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Gloucester Road Tankerton Whitstable Kent CT5 2DF

Director Name	Alan Samuel Frame
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 1996)
Role	Journalist
Correspondence Address	Leehirst Maesmaur Road Tatsfield Westerham Kent TN16 2LD

Director Name	Jonathon Mark Griffiths
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Seven Acres Twyford Road Binfield Berkshire RG42 5PY

Secretary Name	Edgar Lewis Brown
Nationality	British
Status	Resigned
Appointed	11 January 1996(3 weeks, 3 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 April 1996)
Role	Company Director
Correspondence Address	6 Malthouse Lane West End Woking Surrey GU24 9JF

Director Name	John Douglas Dux
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	1 year (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Scotts House 17 Scotts Lane Shortlands Kent BR2 0LH

Director Name	Stewart Gustav Steven
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1996(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	20 Woodstock Road London W4 1TZ

Director Name	Caroline Mackay
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Legal Advisor
Correspondence Address	37 Onslow Gardens London SW3 3PY

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(1 year, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 19 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Alexander Charles Carlile
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 November 1997)
Role	Queens Counsel
Correspondence Address	37 Grove Hill Road London SE5 8DF

Director Name	James Edward Steen
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 November 2000)
Role	Journalist
Correspondence Address	26 Forthbridge Road London SW11 5NY

Director Name	Neil John Rodford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 1999)
Role	Media Executive
Correspondence Address	20 Southlands Drive Wimbledon London SW19 5QX

Director Name	Mr Andrew Ferguson Neil
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 1999)
Role	Journalist And Broadcaster
Country of Residence	England
Correspondence Address	55 Onslow Gardens (Flat 3) London SW7 3QF

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	13 May 1998(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 October 1998)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Secretary Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 06 October 1998)
Role	Company Director
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Ion Bogdaneris
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 October 1998(2 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 April 1999)
Role	Company Director
Correspondence Address	75 Portland Road London W11 4LJ

Secretary Name	Mr Robert James Fallowfield
Nationality	British
Status	Resigned
Appointed	06 October 1998(2 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1999(3 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(4 years, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 06 December 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	John Bruce Lack
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 06 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Stanley Road Orpington Kent BR6 0ET

Director Name	Philip David Hall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 17 February 2001)
Role	Media Consultant
Correspondence Address	80 Thurleigh Road London SW12 8UD

Director Name	Jon Aaron Brilliant
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(5 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 March 2002)
Role	Business Development Director
Correspondence Address	40 South Lodge Grove End Road London NW8 9ES

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	23 January 2014(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Secretary Name	Mr Rami Sarayrekh
Status	Resigned
Appointed	19 September 2016(20 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Secretary Name	Mr Mitch Philpot
Status	Resigned
Appointed	01 August 2017(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 August 2018)
Role	Company Director
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Manno Andrade Franca
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	06 December 2017(21 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 2018)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Charles John Hills Forrest
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2018(22 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 07 August 2018)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mrs Kay Rahmani
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2019(23 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Hammond Suddards Secretaries Limited (Corporation)
Date of Birth	September 1950 (Born 73 years ago)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	15th Floor Moor House 119 London Wall London EC2Y 5ET

Director Name	Hammond Suddards Directors Limited (Corporation)
Date of Birth	May 1955 (Born 69 years ago)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	15th Floor Moor House 119 London Wall London EC2Y 5ET

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	15th Floor Moor House 119 London Wall London EC2Y 5ET

Contact

Website	punch.photoshelter.com/
Telephone	020 75769497
Telephone region	London

Location

Registered Address	Synergy House 114-118 Southampton Row London WC1B 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

11.1m at £1	Panatura Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£113,181
Gross Profit	£113,181
Net Worth	£17,412
Cash	£62,244
Current Liabilities	£78,180

Accounts

Latest Accounts	30 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	30 August

Returns

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

Filing History

28 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 30 August 2022 (3 pages)
25 April 2022	Micro company accounts made up to 30 August 2021 (3 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 30 August 2020 (3 pages)
15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
2 January 2020	Micro company accounts made up to 30 August 2019 (2 pages)
31 October 2019	Statement of capital on 31 October 2019 GBP 100 (3 pages)
31 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 October 2019	Statement by Directors (1 page)
31 October 2019	Solvency Statement dated 23/09/19 (1 page)
20 May 2019	Micro company accounts made up to 30 August 2018 (2 pages)
24 April 2019	Appointment of Mrs Kay Rahmani as a director on 24 April 2019 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
20 August 2018	Appointment of Mr Omar Alexander Fayed as a director on 17 August 2018 (2 pages)
12 August 2018	Termination of appointment of Charles John Hills Forrest as a director on 7 August 2018 (1 page)
10 August 2018	Termination of appointment of Omar Alexander Fayed as a director on 7 August 2018 (1 page)
10 August 2018	Termination of appointment of Mitch Philpot as a secretary on 7 August 2018 (1 page)
25 July 2018	Appointment of Mr Mitchell Philpot as a director on 25 July 2018 (2 pages)
25 July 2018	Appointment of Mr Charles John Hills Forrest as a director on 25 July 2018 (2 pages)
25 July 2018	Termination of appointment of Manno Andrade Franca as a director on 25 July 2018 (1 page)
19 June 2018	Accounts for a small company made up to 31 August 2017 (16 pages)
31 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
7 December 2017	Appointment of Mr Manno Andrade Franca as a director on 6 December 2017 (2 pages)
7 December 2017	Termination of appointment of Jeffrey Byrne as a director on 6 December 2017 (1 page)
7 December 2017	Appointment of Mr Manno Andrade Franca as a director on 6 December 2017 (2 pages)
7 December 2017	Termination of appointment of Jeffrey Byrne as a director on 6 December 2017 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
26 May 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
26 May 2017	Accounts for a small company made up to 31 August 2016 (14 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
21 September 2016	Termination of appointment of Robert James Fallowfield as a secretary on 19 September 2016 (1 page)
21 September 2016	Registered office address changed from C/O Punch Limited Suite 5 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Robert James Fallowfield as a secretary on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Robert James Fallowfield as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Robert James Fallowfield as a director on 19 September 2016 (1 page)
21 September 2016	Registered office address changed from C/O Punch Limited Suite 5 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 21 September 2016 (1 page)
21 September 2016	Appointment of Mr Rami Sarayrekh as a secretary on 19 September 2016 (2 pages)
21 September 2016	Appointment of Mr Rami Sarayrekh as a secretary on 19 September 2016 (2 pages)
22 March 2016	Full accounts made up to 31 August 2015 (15 pages)
22 March 2016	Full accounts made up to 31 August 2015 (15 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 11,135,000 (5 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 11,135,000 (5 pages)
24 April 2015	Full accounts made up to 31 August 2014 (16 pages)
24 April 2015	Full accounts made up to 31 August 2014 (16 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 11,135,000 (5 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 11,135,000 (5 pages)
9 July 2014	Full accounts made up to 31 August 2013 (15 pages)
9 July 2014	Full accounts made up to 31 August 2013 (15 pages)
6 May 2014	Auditor's resignation (1 page)
6 May 2014	Auditor's resignation (1 page)
13 February 2014	Appointment of Mr Omar Alexander Fayed as a director (3 pages)
13 February 2014	Appointment of Mr Omar Alexander Fayed as a director (3 pages)
8 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 11,135,000 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 11,135,000 (4 pages)
8 January 2014	Statement of capital following an allotment of shares on 2 December 2013 GBP 11,135,000 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,870,000 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 10,870,000 (4 pages)
8 May 2013	Full accounts made up to 31 August 2012 (14 pages)
8 May 2013	Full accounts made up to 31 August 2012 (14 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
1 June 2012	Full accounts made up to 31 August 2011 (14 pages)
1 June 2012	Full accounts made up to 31 August 2011 (14 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Secretary's details changed for Mr Robert James Fallowfield on 25 October 2010 (1 page)
28 December 2011	Secretary's details changed for Mr Robert James Fallowfield on 25 October 2010 (1 page)
28 December 2011	Director's details changed for Jeffrey Byrne on 25 October 2010 (2 pages)
28 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (3 pages)
28 December 2011	Director's details changed for Mr Robert James Fallowfield on 25 October 2010 (2 pages)
28 December 2011	Director's details changed for Mr Robert James Fallowfield on 25 October 2010 (2 pages)
28 December 2011	Director's details changed for Jeffrey Byrne on 25 October 2010 (2 pages)
3 June 2011	Full accounts made up to 31 August 2010 (14 pages)
3 June 2011	Full accounts made up to 31 August 2010 (14 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
27 October 2010	Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 27 October 2010 (1 page)
27 October 2010	Registered office address changed from 87-135 Brompton Road Knightsbridge London SW1X 7XL on 27 October 2010 (1 page)
2 June 2010	Full accounts made up to 31 August 2009 (14 pages)
2 June 2010	Full accounts made up to 31 August 2009 (14 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert James Fallowfield on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert James Fallowfield on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Robert James Fallowfield on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Robert James Fallowfield on 1 October 2009 (1 page)
6 July 2009	Appointment terminated director john lack (1 page)
6 July 2009	Appointment terminated director john lack (1 page)
1 July 2009	Full accounts made up to 31 August 2008 (14 pages)
1 July 2009	Full accounts made up to 31 August 2008 (14 pages)
23 December 2008	Return made up to 18/12/08; full list of members (4 pages)
23 December 2008	Return made up to 18/12/08; full list of members (4 pages)
16 June 2008	Full accounts made up to 31 August 2007 (14 pages)
16 June 2008	Full accounts made up to 31 August 2007 (14 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
18 December 2007	Return made up to 18/12/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 August 2006 (15 pages)
3 July 2007	Full accounts made up to 31 August 2006 (15 pages)
7 January 2007	Return made up to 18/12/06; full list of members (7 pages)
7 January 2007	Return made up to 18/12/06; full list of members (7 pages)
27 June 2006	Full accounts made up to 31 August 2005 (15 pages)
27 June 2006	Full accounts made up to 31 August 2005 (15 pages)
6 January 2006	Return made up to 18/12/05; full list of members (7 pages)
6 January 2006	Return made up to 18/12/05; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 August 2004 (16 pages)
29 June 2005	Full accounts made up to 31 August 2004 (16 pages)
11 January 2005	Return made up to 18/12/04; full list of members (7 pages)
11 January 2005	Return made up to 18/12/04; full list of members (7 pages)
29 June 2004	Full accounts made up to 31 August 2003 (18 pages)
29 June 2004	Full accounts made up to 31 August 2003 (18 pages)
29 December 2003	Return made up to 18/12/03; full list of members (7 pages)
29 December 2003	Return made up to 18/12/03; full list of members (7 pages)
18 June 2003	Full accounts made up to 31 August 2002 (17 pages)
18 June 2003	Full accounts made up to 31 August 2002 (17 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
21 January 2003	Return made up to 18/12/02; full list of members (7 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
28 June 2002	Full accounts made up to 31 August 2001 (16 pages)
28 June 2002	Full accounts made up to 31 August 2001 (16 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
31 December 2001	Director resigned (1 page)
27 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
11 October 2001	Director's particulars changed (1 page)
3 August 2001	New director appointed (3 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New director appointed (3 pages)
10 April 2001	Full accounts made up to 31 August 2000 (15 pages)
10 April 2001	Full accounts made up to 31 August 2000 (15 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
28 December 2000	Return made up to 18/12/00; full list of members (8 pages)
28 December 2000	Return made up to 18/12/00; full list of members (8 pages)
28 November 2000	New director appointed (3 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
31 July 2000	New director appointed (3 pages)
31 July 2000	New director appointed (3 pages)
22 May 2000	Full accounts made up to 31 August 1999 (15 pages)
22 May 2000	Full accounts made up to 31 August 1999 (15 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
22 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
2 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 September 1999	Â£ nc 9600000/10870000 24/08/99 (1 page)
2 September 1999	Ad 24/08/99--------- Â£ si 1270000@1=1270000 Â£ ic 9600000/10870000 (2 pages)
2 September 1999	Ad 24/08/99--------- Â£ si 1270000@1=1270000 Â£ ic 9600000/10870000 (2 pages)
2 September 1999	Â£ nc 9600000/10870000 24/08/99 (1 page)
2 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
7 June 1999	Â£ nc 100/9600000 28/05/99 (1 page)
7 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 June 1999	Ad 28/05/99--------- Â£ si 9599998@1=9599998 Â£ ic 2/9600000 (2 pages)
7 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
7 June 1999	Â£ nc 100/9600000 28/05/99 (1 page)
7 June 1999	Ad 28/05/99--------- Â£ si 9599998@1=9599998 Â£ ic 2/9600000 (2 pages)
27 May 1999	Full accounts made up to 31 August 1998 (18 pages)
27 May 1999	Full accounts made up to 31 August 1998 (18 pages)
10 May 1999	Auditor's resignation (1 page)
10 May 1999	Auditor's resignation (1 page)
30 April 1999	New director appointed (3 pages)
30 April 1999	New director appointed (3 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
23 December 1998	Return made up to 18/12/98; change of members (13 pages)
23 December 1998	Return made up to 18/12/98; change of members (13 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (3 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New director appointed (3 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
10 September 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
28 July 1998	Full accounts made up to 31 January 1998 (17 pages)
28 July 1998	Full accounts made up to 31 January 1998 (17 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	New secretary appointed (3 pages)
20 May 1998	New secretary appointed (3 pages)
20 May 1998	Secretary resigned (1 page)
30 December 1997	Return made up to 18/12/97; no change of members (16 pages)
30 December 1997	Return made up to 18/12/97; no change of members (16 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (3 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
28 July 1997	Director resigned (1 page)
22 July 1997	Full accounts made up to 1 February 1997 (15 pages)
22 July 1997	Full accounts made up to 1 February 1997 (15 pages)
22 July 1997	Full accounts made up to 1 February 1997 (15 pages)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
17 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (3 pages)
4 March 1997	New director appointed (3 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	New director appointed (3 pages)
4 March 1997	Director resigned (1 page)
8 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director resigned (10 pages)
8 January 1997	Return made up to 18/12/96; full list of members 363(288) ‐ Director resigned (10 pages)
11 December 1996	Registered office changed on 11/12/96 from: 14 south street london W1Y 5PJ (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 14 south street london W1Y 5PJ (1 page)
29 September 1996	Director resigned (1 page)
29 September 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
3 May 1996	Accounting reference date notified as 31/01 (1 page)
3 May 1996	Secretary resigned (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Accounting reference date notified as 31/01 (1 page)
3 May 1996	New secretary appointed (1 page)
3 May 1996	New secretary appointed (1 page)
3 May 1996	Registered office changed on 03/05/96 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page)
3 May 1996	Secretary resigned (2 pages)
3 May 1996	Director resigned (1 page)
14 April 1996	New director appointed (3 pages)
14 April 1996	New director appointed (3 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
22 March 1996	Company name changed liberty publishing LIMITED\certificate issued on 22/03/96 (2 pages)
22 March 1996	Company name changed liberty publishing LIMITED\certificate issued on 22/03/96 (2 pages)
19 January 1996	New director appointed (3 pages)
19 January 1996	Secretary resigned;new secretary appointed (2 pages)
19 January 1996	New director appointed (3 pages)
19 January 1996	Secretary resigned;new secretary appointed (2 pages)
19 January 1996	Director resigned;new director appointed (3 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (3 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Director resigned;new director appointed (3 pages)
19 January 1996	New director appointed (3 pages)
18 December 1995	Incorporation (40 pages)
18 December 1995	Incorporation (40 pages)

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