Wilmington Publishing & Information Limited

Company Name	Wilmington Publishing & Information Limited
Directors	Mark Francis Milner and Guy Leighton Millward
Company Status	Active
Company Number	03368442
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Previous Names	5

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 August 2019(22 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Rory Arthur Conwell
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Ahmed Zahedieh
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 months, 3 weeks after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mr Neil Edwin Smith
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(7 months after company formation)
Appointment Duration	17 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(8 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Richard Basil Brookes
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(10 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Richard Edward Cockton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(11 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2012(15 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood White Lane Hannington, Tadley Hampshire RG26 5TN

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(16 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2014(17 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(17 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(21 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Resigned
Appointed	17 May 2019(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2022)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.wilmington.co.uk
Telephone	020 74900049
Telephone region	London

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,426,005
Gross Profit	£12,455,685
Net Worth	-£13,647,953
Cash	£1,158,719
Current Liabilities	£48,673,940

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

22 September 2003	Delivered on: 2 February 2007 Satisfied on: 27 April 2007 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Composite debenture Secured details: All sums due or to become due. 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
7 September 2000	Delivered on: 25 September 2000 Satisfied on: 27 April 2007 Persons entitled: Barclays Bank (The "Security Trustee") Classification: A deed of accession to the composite debenture dated 9TH june 1999 Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally in any other capacity whatsoever) of the obligors to the finance parties under each finance document except for any obligation which if it were so included would result in the debenture contravening section 151 of the companies act 1985. 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

22 September 2003

Delivered on: 2 February 2007
Satisfied on: 27 April 2007
Persons entitled: Barclays Bank PLC (The Security Trustee)

Classification: Composite debenture
Secured details: All sums due or to become due.
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

7 September 2000

Delivered on: 25 September 2000
Satisfied on: 27 April 2007
Persons entitled: Barclays Bank (The "Security Trustee")

Classification: A deed of accession to the composite debenture dated 9TH june 1999
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally in any other capacity whatsoever) of the obligors to the finance parties under each finance document except for any obligation which if it were so included would result in the debenture contravening section 151 of the companies act 1985.
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

9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
20 January 2023	Full accounts made up to 30 June 2022 (21 pages)
4 August 2022	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022 (1 page)
11 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
22 March 2022	Full accounts made up to 30 June 2021 (21 pages)
21 June 2021	Change of name notice (2 pages)
21 June 2021	Resolutions RES15 ‐ Change company name resolution on 2021-06-03 (2 pages)
28 May 2021	Resolutions RES15 ‐ Change company name resolution on 2021-05-19 (2 pages)
28 May 2021	Change of name notice (2 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
22 April 2021	Full accounts made up to 30 June 2020 (24 pages)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 30 June 2019 (25 pages)
29 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
28 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
28 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
23 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
18 March 2019	Full accounts made up to 30 June 2018 (24 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
11 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
11 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
19 January 2018	Change of details for Wilmington Holdings No.1 Limited as a person with significant control on 15 December 2017 (2 pages)
19 January 2018	Change of details for Wilmington Holdings No.1 Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Full accounts made up to 30 June 2017 (23 pages)
18 December 2017	Full accounts made up to 30 June 2017 (23 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
19 December 2016	Full accounts made up to 30 June 2016 (22 pages)
19 December 2016	Full accounts made up to 30 June 2016 (22 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (5 pages)
6 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
6 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
11 February 2016	Full accounts made up to 30 June 2015 (21 pages)
11 February 2016	Full accounts made up to 30 June 2015 (21 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 50,000 (6 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 50,000 (6 pages)
14 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 50,000 (6 pages)
20 March 2015	Full accounts made up to 30 June 2014 (15 pages)
20 March 2015	Full accounts made up to 30 June 2014 (15 pages)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 (6 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 (6 pages)
21 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50,000 (6 pages)
3 April 2014	Full accounts made up to 30 June 2013 (16 pages)
3 April 2014	Full accounts made up to 30 June 2013 (16 pages)
18 March 2014	Termination of appointment of Richard Cockton as a director (1 page)
18 March 2014	Termination of appointment of Richard Cockton as a director (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (7 pages)
15 February 2013	Full accounts made up to 30 June 2012 (16 pages)
15 February 2013	Full accounts made up to 30 June 2012 (16 pages)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
10 January 2013	Termination of appointment of Richard Brookes as a director (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
24 December 2012	Appointment of Anthony Martin Foye as a director (2 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
19 March 2012	Full accounts made up to 30 June 2011 (16 pages)
19 March 2012	Full accounts made up to 30 June 2011 (16 pages)
10 January 2012	Registered office address changed from 35 Cheyne Path Hanwell Ealing W7 1QR on 10 January 2012 ANNOTATION The registrar has used his powers pursuant to section 1096 of the companies act 2006 to remove the AD01 registered on 28/12/2011 as it was forged (1 page)
10 January 2012	Registered office address changed from 35 Cheyne Path Hanwell Ealing W7 1QR on 10 January 2012 ANNOTATION The registrar has used his powers pursuant to section 1096 of the companies act 2006 to remove the AD01 registered on 28/12/2011 as it was forged (1 page)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
6 October 2010	Company name changed waterlow legal & regulatory LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Company name changed waterlow legal & regulatory LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-10-01 (2 pages)
6 October 2010	Full accounts made up to 30 June 2010 (17 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Full accounts made up to 30 June 2010 (17 pages)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
5 October 2010	Termination of appointment of Rory Conwell as a director (1 page)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010 (2 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Neil Edwin Smith on 24 February 2010 (2 pages)
25 February 2010	Director's details changed for Neil Edwin Smith on 24 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Rory Arthur Conwell on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Linda Anne Wake on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Neil Edwin Smith on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Neil Edwin Smith on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Richard Basil Brookes on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Neil Edwin Smith on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Richard Edward Cockton on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
30 January 2010	Full accounts made up to 30 June 2009 (19 pages)
30 January 2010	Full accounts made up to 30 June 2009 (19 pages)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
8 May 2009	Return made up to 08/05/09; full list of members (5 pages)
8 May 2009	Return made up to 08/05/09; full list of members (5 pages)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
6 February 2009	Full accounts made up to 30 June 2008 (17 pages)
6 February 2009	Full accounts made up to 30 June 2008 (17 pages)
7 August 2008	Director appointed richard edward cockton (1 page)
7 August 2008	Director appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
10 July 2008	Appointment terminated director ahmed zahedieh (1 page)
9 May 2008	Return made up to 09/05/08; full list of members (5 pages)
9 May 2008	Return made up to 09/05/08; full list of members (5 pages)
8 March 2008	Full accounts made up to 30 June 2007 (17 pages)
8 March 2008	Full accounts made up to 30 June 2007 (17 pages)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (2 pages)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (2 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
1 June 2007	Return made up to 09/05/07; full list of members (3 pages)
1 June 2007	Return made up to 09/05/07; full list of members (3 pages)
31 May 2007	Location of register of members (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Location of register of members (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
19 March 2007	Full accounts made up to 30 June 2006 (16 pages)
19 March 2007	Full accounts made up to 30 June 2006 (16 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
2 February 2007	Particulars of property mortgage/charge (10 pages)
2 February 2007	Particulars of property mortgage/charge (10 pages)
5 June 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 June 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 April 2006	Full accounts made up to 30 June 2005 (15 pages)
26 April 2006	Full accounts made up to 30 June 2005 (15 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (3 pages)
24 June 2005	Company name changed waterlow specialist information publishing LIMITED\certificate issued on 24/06/05 (2 pages)
24 June 2005	Company name changed waterlow specialist information publishing LIMITED\certificate issued on 24/06/05 (2 pages)
26 May 2005	Return made up to 09/05/05; full list of members (7 pages)
26 May 2005	Return made up to 09/05/05; full list of members (7 pages)
20 April 2005	Full accounts made up to 30 June 2004 (15 pages)
20 April 2005	Full accounts made up to 30 June 2004 (15 pages)
1 June 2004	Return made up to 09/05/04; full list of members (7 pages)
1 June 2004	Return made up to 09/05/04; full list of members (7 pages)
6 April 2004	Full accounts made up to 30 June 2003 (15 pages)
6 April 2004	Full accounts made up to 30 June 2003 (15 pages)
10 October 2003	Resolutions RES13 ‐ Guarantor agreement 17/09/03 (1 page)
10 October 2003	Resolutions RES13 ‐ Guarantor agreement 17/09/03 (1 page)
18 May 2003	Return made up to 09/05/03; full list of members (7 pages)
18 May 2003	Return made up to 09/05/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 30 June 2002 (14 pages)
24 April 2003	Full accounts made up to 30 June 2002 (14 pages)
24 June 2002	Return made up to 09/05/02; full list of members (7 pages)
24 June 2002	Return made up to 09/05/02; full list of members (7 pages)
22 February 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
22 February 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
9 October 2001	Full accounts made up to 28 February 2001 (13 pages)
9 October 2001	Full accounts made up to 28 February 2001 (13 pages)
11 June 2001	Return made up to 09/05/01; full list of members (7 pages)
11 June 2001	Return made up to 09/05/01; full list of members (7 pages)
4 December 2000	Full accounts made up to 29 February 2000 (15 pages)
4 December 2000	Full accounts made up to 29 February 2000 (15 pages)
25 September 2000	Particulars of mortgage/charge (10 pages)
25 September 2000	Particulars of mortgage/charge (10 pages)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 1999	Full accounts made up to 28 February 1999 (19 pages)
10 September 1999	Full accounts made up to 28 February 1999 (19 pages)
20 July 1999	Auditor's resignation (2 pages)
20 July 1999	Auditor's resignation (2 pages)
15 June 1999	Return made up to 09/05/99; no change of members (6 pages)
15 June 1999	Return made up to 09/05/99; no change of members (6 pages)
13 May 1999	Auditor's resignation (2 pages)
13 May 1999	Auditor's resignation (2 pages)
25 November 1998	Full accounts made up to 28 February 1998 (16 pages)
25 November 1998	Full accounts made up to 28 February 1998 (16 pages)
28 May 1998	Return made up to 09/05/98; full list of members (8 pages)
28 May 1998	Return made up to 09/05/98; full list of members (8 pages)
22 April 1998	Registered office changed on 22/04/98 from: 6-8 underwood street london N1 7JQ (1 page)
22 April 1998	Registered office changed on 22/04/98 from: 6-8 underwood street london N1 7JQ (1 page)
24 February 1998	Accounting reference date shortened from 31/05/98 to 28/02/98 (1 page)
24 February 1998	Accounting reference date shortened from 31/05/98 to 28/02/98 (1 page)
12 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
12 January 1998	Ad 08/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 January 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
12 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 January 1998	Ad 08/12/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
12 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 January 1998	Nc inc already adjusted 08/12/97 (1 page)
12 January 1998	Nc inc already adjusted 08/12/97 (1 page)
8 January 1998	Registered office changed on 08/01/98 from: wilmington group PLC paulton house 8 shepherdess walk london N1 7LB (1 page)
8 January 1998	Registered office changed on 08/01/98 from: wilmington group PLC paulton house 8 shepherdess walk london N1 7LB (1 page)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
31 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
31 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
31 December 1997	Resolutions SRES13 ‐ Special resolution (14 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New director appointed (3 pages)
12 December 1997	New director appointed (3 pages)
12 December 1997	New director appointed (3 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Registered office changed on 12/12/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
12 December 1997	Director resigned (1 page)
12 December 1997	New director appointed (3 pages)
9 December 1997	Company name changed speed 6345 LIMITED\certificate issued on 10/12/97 (2 pages)
9 December 1997	Company name changed speed 6345 LIMITED\certificate issued on 10/12/97 (2 pages)
9 May 1997	Incorporation (18 pages)
9 May 1997	Incorporation (18 pages)