Routledge Books Limited

Company Name	Routledge Books Limited
Company Status	Active
Company Number	03177762
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month ago)
Previous Names	Diplema 326 Limited and Routledge Publishing Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(14 years after company formation)
Appointment Duration	14 years
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(15 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(19 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(22 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	31 December 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 West Square London SE11 4SN

Director Name	Robert Kiernan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Westwood Burnt Oak Lane Waldron Heathfield Sussex TN21 0NY

Director Name	Brian Andrew Linden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Westmoreland Road Barnes London SW13 9RZ

Secretary Name	Andrew George Ropek
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1997)
Role	Co Secretary
Country of Residence	England
Correspondence Address	27 Manor Lane Lewisham London SE13 5QW

Director Name	Simon Nicholas Rowlands
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	28 Westmoreland Road Barnes London SW13 9RY

Director Name	Mr John Edward Cox
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1998)
Role	Publisher
Correspondence Address	The Pippins 6 Lees Close Whittlebury Towcester Northamptonshire NN12 8XF

Director Name	Antony David Hill
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1999)
Role	Publisher
Correspondence Address	18 Eastern Road London N2 9LD

Director Name	Charles James Sehmer
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1999)
Role	Finance Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Director Name	Colin Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 1999)
Role	Publisher
Correspondence Address	102 Douglass Street Brooklyn New York Ny 11231

Secretary Name	Charles James Sehmer
Nationality	British
Status	Resigned
Appointed	18 June 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	9 St Omer Road Guildford Surrey GU1 2DA

Director Name	Mr Roger Graham Horton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Rivermead Mill Lane Shiplake Henley-On-Thames Oxfordshire RG9 3LY

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 8 months after company formation)
Appointment Duration	5 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Director Name	Stephen Bryan Neal
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2001)
Role	Publisher
Correspondence Address	5 Acer Avenue Tunbridge Wells Kent TN2 5JQ

Secretary Name	Mr Anthony Martin Foye
Nationality	British
Status	Resigned
Appointed	06 April 1999(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington Hampshire RG26 5TN

Director Name	Anthony Rochford Selvey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	14 Monterey Close Bexley Kent DA5 2BX

Secretary Name	Jeffrey Scott Thomasson
Nationality	American
Status	Resigned
Appointed	31 October 2001(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Webster Road London SE16 4DF

Director Name	Mr Jonathan James Garnham Conibear
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Grange Mill Street Islip Oxon OX5 2SY

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2011)
Role	General Counsel Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Sonia Anna Richmond
Nationality	British
Status	Resigned
Appointed	24 January 2007(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 February 2008)
Role	Company Director
Correspondence Address	8 Viscount Gardens Byfleet Surrey KT14 6HE

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(11 years, 7 months after company formation)
Appointment Duration	5 months (resigned 20 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casa Maria Spaniard's End Hampstead London NW3 7JG

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Resigned
Appointed	04 February 2008(11 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Resigned
Appointed	01 June 2011(15 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mrs Sarah Elizabeth Mussenden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(19 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 May 2016)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	Woodside House Rickmansworth Hertfordshire WD3 6EU

Secretary Name	Rupert John Joseph Hopley
Status	Resigned
Appointed	31 December 2018(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 December 2021)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Diplema Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 week, 1 day (resigned 28 June 1996)
Correspondence Address	1 Gresham Street London EC2V 7BU

Contact

Website	informatm.com

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.3m at £1	Informa Uk Limited 52.67% Ordinary A
1.2m at £1	Informa Uk Limited 47.33% Ordinary

Financials

Year	2014
Net Worth	£54,134,000
Current Liabilities	£300,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

8 May 2003	Delivered on: 9 May 2003 Satisfied on: 24 February 2005 Persons entitled: Abn Amro Bank N.V. as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from the borrowers to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first equitable mortgage all the shares together with any dividend or interest paid or payable in relation to the shares and any right money or property accruing or offered at any time in relation to the shares by way of redemption substitution exchange bonus or preference under option rights or otherwise. Fully Satisfied
26 March 1997	Delivered on: 7 April 1997 Satisfied on: 26 January 1999 Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for Itself and the Banks) Classification: Deed of amendment Secured details: And amending the terms of the original guarantee and debenture dated 22 june 1996. Particulars: The property mortgaged or charged in the terms of the original guarante and debenture which amended in the terms of this deed of amendment nad is as set out in the form M395 for that charge dated 22 june 1996. Fully Satisfied
22 June 1996	Delivered on: 29 June 1996 Satisfied on: 26 January 1999 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee Under the Facility Agreement Classification: Pledge and security agreement Secured details: All monies due or to become due from the obligors (as defined) to the governor and company of the bank of scotland, as agent and trustee for itself and for each of the banks, as defined in the facility agreement, under the terms of the financing documents. Particulars: 1,000 shares of common stock held by the company in routledge holdings inc. Together with any stock options or rights received pursuant to section 3 of the pledge and security agreement and all proceeds thereof. See the mortgage charge document for full details. Fully Satisfied
22 June 1996	Delivered on: 29 June 1996 Satisfied on: 26 January 1999 Persons entitled: The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and for Each Ofthe Banks Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor (as defined) to the governor and company of the bank of scotland, as agent and trustee for itself and for each of the banks, as defined in the facility agreement, under the terms of this deed and the financing documents. 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

Filing History

27 November 2023	Statement by Directors (1 page)
27 November 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 November 2023	Solvency Statement dated 20/11/23 (1 page)
20 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
20 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
20 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (254 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (264 pages)
1 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
1 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
10 February 2022	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 (2 pages)
12 January 2022	Termination of appointment of Rupert John Joseph Hopley as a secretary on 31 December 2021 (1 page)
12 January 2022	Appointment of Informa Cosec Limited as a secretary on 31 December 2021 (2 pages)
20 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (235 pages)
20 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
20 July 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
16 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
16 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (246 pages)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
17 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
17 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
17 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (231 pages)
14 March 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
17 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (205 pages)
17 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
7 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
7 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 June 2018	Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
20 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (197 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 July 2017	Termination of appointment of Roger Graham Horton as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Roger Graham Horton as a director on 30 June 2017 (1 page)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
14 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
14 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (6 pages)
14 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (6 pages)
14 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (15 pages)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016	Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,477,187 (10 pages)
3 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,477,187 (10 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 09/05/2016 as it was invalid or ineffective. (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Simon Robert Bane as a director on 16 November 2015 ANNOTATION Part Rectified Director's appointment date on AP01 was removed from the Public Register on 09/05/2016 as it was invalid or ineffective. (2 pages)
30 November 2015	Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
9 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
9 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (192 pages)
9 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (13 pages)
9 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (192 pages)
26 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
9 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,477,187 (7 pages)
9 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,477,187 (7 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015	Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
9 June 2014	Full accounts made up to 31 December 2013 (16 pages)
9 June 2014	Full accounts made up to 31 December 2013 (16 pages)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014	Termination of appointment of Emily Martin as a secretary (1 page)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2,477,187 (7 pages)
20 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2,477,187 (7 pages)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014	Termination of appointment of Adam Walker as a director (1 page)
2 January 2014	Termination of appointment of Peter Rigby as a director (1 page)
7 June 2013	Full accounts made up to 31 December 2012 (15 pages)
7 June 2013	Full accounts made up to 31 December 2012 (15 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (9 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (9 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
3 July 2012	Company name changed routledge publishing holdings LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
3 July 2012	Company name changed routledge publishing holdings LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-05-31 (2 pages)
15 June 2012	Change of name notice (2 pages)
15 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-31 (1 page)
15 June 2012	Resolutions RES15 ‐ Change company name resolution on 2012-05-31 (1 page)
15 June 2012	Change of name notice (2 pages)
12 June 2012	Full accounts made up to 31 December 2011 (16 pages)
12 June 2012	Full accounts made up to 31 December 2011 (16 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
31 January 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
9 September 2011	Termination of appointment of John Burton as a director (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
21 July 2011	Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
22 June 2011	Consolidation of shares on 9 June 2011 (5 pages)
22 June 2011	Consolidation of shares on 9 June 2011 (5 pages)
22 June 2011	Consolidation of shares on 9 June 2011 (5 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
20 June 2011	Full accounts made up to 31 December 2010 (15 pages)
15 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
2 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (11 pages)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
17 August 2010	Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages)
17 August 2010	Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for John William Burton on 11 August 2010 (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010	Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
4 December 2009	Statement of company's objects (2 pages)
4 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
4 December 2009	Statement of company's objects (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009	Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
28 November 2009	Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
25 November 2009	Appointment of Mark Henry Kerswell as a director (2 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
31 October 2009	Full accounts made up to 31 December 2008 (15 pages)
4 February 2009	Return made up to 29/01/09; full list of members (5 pages)
4 February 2009	Return made up to 29/01/09; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008	Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
30 April 2008	Director appointed adam christopher walker (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
25 March 2008	Appointment terminated director david gilbertson (1 page)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
18 February 2008	Return made up to 29/01/08; full list of members (3 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (1 page)
11 February 2008	New secretary appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
19 December 2007	Full accounts made up to 31 December 2006 (13 pages)
19 December 2007	Full accounts made up to 31 December 2006 (13 pages)
5 December 2007	Secretary's particulars changed (1 page)
5 December 2007	Secretary's particulars changed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
16 July 2007	Full accounts made up to 31 December 2005 (15 pages)
16 July 2007	Full accounts made up to 31 December 2005 (15 pages)
12 March 2007	Return made up to 29/01/07; full list of members (8 pages)
12 March 2007	Return made up to 29/01/07; full list of members (8 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Secretary resigned (1 page)
21 December 2006	New director appointed (4 pages)
21 December 2006	New director appointed (4 pages)
20 December 2006	Location of register of members (1 page)
20 December 2006	Location of register of members (1 page)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
23 February 2006	Return made up to 29/01/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
4 February 2006	Full accounts made up to 31 December 2004 (15 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Return made up to 29/01/05; full list of members (3 pages)
28 February 2005	Director's particulars changed (1 page)
24 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
21 October 2004	Full accounts made up to 31 December 2003 (13 pages)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane, london, EC4A 1JN (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Registered office changed on 06/08/04 from: 11 new fetter lane, london, EC4A 1JN (1 page)
6 August 2004	Director resigned (1 page)
2 March 2004	Director's particulars changed (1 page)
2 March 2004	Director's particulars changed (1 page)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
25 February 2004	Return made up to 29/01/04; full list of members (8 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
30 July 2003	Full accounts made up to 31 December 2002 (13 pages)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2003	Declaration of assistance for shares acquisition (6 pages)
23 May 2003	Declaration of assistance for shares acquisition (6 pages)
23 May 2003	Declaration of assistance for shares acquisition (6 pages)
23 May 2003	Declaration of assistance for shares acquisition (6 pages)
23 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (5 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 February 2003	Return made up to 29/01/03; full list of members (8 pages)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
5 June 2002	Full accounts made up to 31 December 2001 (13 pages)
5 June 2002	Full accounts made up to 31 December 2001 (13 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (3 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
11 February 2002	Return made up to 29/01/02; full list of members (8 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
23 November 2001	Secretary resigned (1 page)
23 November 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Full accounts made up to 31 December 2000 (13 pages)
8 June 2001	Full accounts made up to 31 December 2000 (13 pages)
7 February 2001	Return made up to 29/01/01; full list of members (8 pages)
7 February 2001	Return made up to 29/01/01; full list of members (8 pages)
19 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/08/00 (1 page)
19 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/08/00 (1 page)
2 June 2000	Full accounts made up to 31 December 1999 (16 pages)
2 June 2000	Full accounts made up to 31 December 1999 (16 pages)
27 April 2000	Return made up to 26/03/00; full list of members; amend (8 pages)
27 April 2000	Return made up to 26/03/00; full list of members; amend (8 pages)
7 April 2000	Return made up to 26/03/00; full list of members (8 pages)
7 April 2000	Return made up to 26/03/00; full list of members (8 pages)
29 March 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Secretary resigned;director resigned (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 1 gunpowder square, gough square, london, EC4A 3DE (1 page)
28 February 2000	Registered office changed on 28/02/00 from: 1 gunpowder square, gough square, london, EC4A 3DE (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
8 June 1999	Declaration of assistance for shares acquisition (7 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	Director resigned (1 page)
10 May 1999	Return made up to 26/03/99; full list of members (20 pages)
10 May 1999	Return made up to 26/03/99; full list of members (20 pages)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1998	Registered office changed on 09/12/98 from: 11 new fetter lane, london, EC4P 4EE (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 11 new fetter lane, london, EC4P 4EE (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
5 November 1998	Full group accounts made up to 30 June 1998 (28 pages)
5 November 1998	Full group accounts made up to 30 June 1998 (28 pages)
16 June 1998	Ad 05/06/98--------- Â£ si 9500@1=9500 Â£ ic 2467687/2477187 (2 pages)
16 June 1998	Ad 05/06/98--------- Â£ si 9500@1=9500 Â£ ic 2467687/2477187 (2 pages)
24 April 1998	Return made up to 26/03/98; full list of members (18 pages)
24 April 1998	Return made up to 26/03/98; full list of members (18 pages)
26 January 1998	Ad 14/11/97--------- Â£ si 3000@1=3000 Â£ ic 2464687/2467687 (2 pages)
26 January 1998	Ad 14/11/97--------- Â£ si 3000@1=3000 Â£ ic 2464687/2467687 (2 pages)
29 December 1997	Nc inc already adjusted 30/10/97 (1 page)
29 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 December 1997	Nc inc already adjusted 30/10/97 (1 page)
29 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 November 1997	Ad 14/11/97--------- Â£ si 16342@1=16342 Â£ ic 2359641/2375983 (4 pages)
19 November 1997	Ad 14/11/97--------- Â£ si 16342@1=16342 Â£ ic 2359641/2375983 (4 pages)
19 November 1997	Ad 30/10/97--------- Â£ si 88704@1=88704 Â£ ic 2375983/2464687 (4 pages)
19 November 1997	Ad 30/10/97--------- Â£ si 88704@1=88704 Â£ ic 2375983/2464687 (4 pages)
24 October 1997	Full group accounts made up to 30 June 1997 (25 pages)
24 October 1997	Full group accounts made up to 30 June 1997 (25 pages)
14 August 1997	Ad 23/07/97--------- Â£ si 20000@1=20000 Â£ ic 2339641/2359641 (2 pages)
14 August 1997	Ad 23/07/97--------- Â£ si 20000@1=20000 Â£ ic 2339641/2359641 (2 pages)
27 July 1997	Ad 26/06/97--------- Â£ si 126500@1=126500 Â£ ic 2213141/2339641 (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Location of register of members (1 page)
27 July 1997	Ad 26/06/97--------- Â£ si 126500@1=126500 Â£ ic 2213141/2339641 (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	New director appointed (3 pages)
27 July 1997	New director appointed (2 pages)
27 July 1997	Secretary resigned (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	Location of register of members (1 page)
27 July 1997	New director appointed (2 pages)
27 July 1997	New secretary appointed (2 pages)
10 July 1997	Memorandum and Articles of Association (21 pages)
10 July 1997	Memorandum and Articles of Association (21 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1997	Return made up to 26/03/97; full list of members (8 pages)
22 May 1997	Return made up to 26/03/97; full list of members (8 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
18 April 1997	Ad 27/03/97--------- Â£ si 415941@1=415941 Â£ ic 1797200/2213141 (2 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
18 April 1997	Ad 27/03/97--------- Â£ si 415941@1=415941 Â£ ic 1797200/2213141 (2 pages)
18 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 April 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
7 April 1997	Ad 27/03/97--------- Â£ si 15000@1=15000 Â£ ic 1782200/1797200 (2 pages)
7 April 1997	Â£ nc 1932200/2936817 27/03/97 (1 page)
7 April 1997	Ad 27/03/97--------- Â£ si 15000@1=15000 Â£ ic 1782200/1797200 (2 pages)
7 April 1997	Particulars of mortgage/charge (6 pages)
7 April 1997	Â£ nc 1932200/2936817 27/03/97 (1 page)
7 April 1997	Particulars of mortgage/charge (6 pages)
18 September 1996	Accounting reference date notified as 30/06 (1 page)
18 September 1996	Accounting reference date notified as 30/06 (1 page)
3 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
3 August 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 August 1996	New secretary appointed (1 page)
3 August 1996	Nc inc already adjusted 22/06/96 (1 page)
3 August 1996	Ad 22/06/96--------- Â£ si 800000@1=800000 Â£ si [email protected]=932200 Â£ ic 50000/1782200 (2 pages)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
3 August 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
3 August 1996	Registered office changed on 03/08/96 from: 1 gresham street, london, EC2V 7BU (1 page)
3 August 1996	New secretary appointed (1 page)
3 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
3 August 1996	Nc inc already adjusted 22/06/96 (1 page)
3 August 1996	Secretary resigned (2 pages)
3 August 1996	Ad 22/06/96--------- Â£ si 800000@1=800000 Â£ si [email protected]=932200 Â£ ic 50000/1782200 (2 pages)
3 August 1996	Registered office changed on 03/08/96 from: 1 gresham street, london, EC2V 7BU (1 page)
31 July 1996	New director appointed (3 pages)
31 July 1996	New director appointed (3 pages)
30 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1996	Secretary resigned;director resigned (1 page)
30 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 1996	Ad 20/06/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	Memorandum and Articles of Association (5 pages)
30 June 1996	Nc inc already adjusted 20/06/96 (1 page)
30 June 1996	Ad 20/06/96--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
30 June 1996	New secretary appointed (2 pages)
30 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
30 June 1996	Secretary resigned;director resigned (1 page)
30 June 1996	New director appointed (3 pages)
30 June 1996	Nc inc already adjusted 20/06/96 (1 page)
30 June 1996	Memorandum and Articles of Association (5 pages)
30 June 1996	New director appointed (3 pages)
30 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
30 June 1996	Director resigned (1 page)
29 June 1996	Particulars of mortgage/charge (12 pages)
29 June 1996	Particulars of mortgage/charge (8 pages)
29 June 1996	Particulars of mortgage/charge (8 pages)
29 June 1996	Particulars of mortgage/charge (12 pages)
20 June 1996	Company name changed diplema 326 LIMITED\certificate issued on 20/06/96 (2 pages)
20 June 1996	Company name changed diplema 326 LIMITED\certificate issued on 20/06/96 (2 pages)
26 March 1996	Incorporation (14 pages)
26 March 1996	Incorporation (14 pages)

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