Bloomsbury Book Publishing Company Limited

Company Name	Bloomsbury Book Publishing Company Limited
Directors	John Nigel Newton and Penelope Samantha Juliette Scott-Bayfield
Company Status	Active
Company Number	03830397
Category	Private Limited Company
Incorporation Date	24 August 1999(24 years, 8 months ago)
Previous Names	Ibis (514) Limited and Bloomsbury.com Limited

Business Activity

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

Directors

Director Name	Mr John Nigel Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 1999(3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Penelope Samantha Juliette Scott-Bayfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Ms Maya Margaret Abu-Deeb
Status	Current
Appointed	21 January 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 08 April 2011)
Role	Group Finance Director Account
Country of Residence	England
Correspondence Address	36 Pine Grove Totteridge London N20 8LB

Director Name	Dr Kathryn Muriel Rooney
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 19 January 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Secretary Name	Colin Raymond Adams
Nationality	British
Status	Resigned
Appointed	22 November 1999(3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 2005)
Role	Accountant
Correspondence Address	57 Chandos Avenue Whetstone London N20 9EE

Director Name	Michael Mayer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2004(5 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2010)
Role	Finance Executive
Country of Residence	United States
Correspondence Address	1340 Clay St San Francisco California Ca 94109 Foreign

Director Name	Mr David Harper Ward
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(5 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Ms Alexandra Jane Reina Pringle
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(5 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 10 February 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Paul Joseph Scherer
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	Bartons Stoughton Chichester West Sussex PO18 9JQ

Director Name	Ms Sarah Elizabeth Odedina
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(5 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Shakespeare Road London SE24 0PX

Director Name	Minna Nell Fry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2007)
Role	Company Director
Correspondence Address	6 Frithville Gardens London W12 7JN

Director Name	Ms Diana Jill Coleman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Thrale Road London SW16 1NU

Director Name	Mrs Elizabeth Nicole Calder
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 May 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Plantation House 49-51 South Entrance Saxmundham Suffolk IP17 1DG

Director Name	Charles Archibald Adam Black
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(5 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Astell Street London SW3 3RT

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	04 April 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tudor Road Beckenham Kent BR3 6QR

Secretary Name	Mr Ian Portal
Nationality	British
Status	Resigned
Appointed	20 December 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 February 2011)
Role	Company Director
Correspondence Address	2 West Common Harpenden Hertfordshire AL5 2JB

Secretary Name	Mr Michael Richard Daykin
Status	Resigned
Appointed	23 February 2011(11 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(11 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Bedford Square London WC1B 3DP

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 1999(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	bloomsbury.com

Location

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

Shareholders

1 at £1	Bloomsbury Publishing PLC 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
4 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
25 November 2022	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (232 pages)
25 November 2022	Audit exemption subsidiary accounts made up to 28 February 2022 (10 pages)
25 November 2022	Audit exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages)
25 November 2022	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 (1 page)
27 May 2022	Confirmation statement made on 1 May 2022 with updates (4 pages)
12 January 2022	Statement of capital following an allotment of shares on 13 December 2021 GBP 3 (3 pages)
7 December 2021	Audit exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages)
7 December 2021	Audit exemption subsidiary accounts made up to 28 February 2021 (11 pages)
7 December 2021	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 (2 pages)
7 December 2021	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (216 pages)
15 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
25 February 2021	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 (1 page)
25 February 2021	Audit exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages)
25 February 2021	Audit exemption subsidiary accounts made up to 29 February 2020 (11 pages)
25 February 2021	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (200 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
5 December 2019	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (156 pages)
5 December 2019	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (3 pages)
5 December 2019	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
5 December 2019	Audit exemption subsidiary accounts made up to 28 February 2019 (10 pages)
27 November 2019	Director's details changed for Mrs Penelope Samantha Juliette Scott-Bayfield on 19 November 2019 (2 pages)
6 June 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
12 February 2019	Termination of appointment of Michael Richard Daykin as a secretary on 18 January 2019 (1 page)
12 February 2019	Appointment of Ms Maya Margaret Abu-Deeb as a secretary on 21 January 2019 (2 pages)
6 December 2018	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 (1 page)
6 December 2018	Audit exemption statement of guarantee by parent company for period ending 28/02/18 (3 pages)
6 December 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (144 pages)
6 December 2018	Audit exemption subsidiary accounts made up to 28 February 2018 (11 pages)
18 July 2018	Termination of appointment of Wendy Monica Pallot as a director on 16 July 2018 (1 page)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director (2 pages)
18 July 2018	Appointment of Mrs Penelope Samantha Juliette Scott-Bayfield as a director on 16 July 2018 (2 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 28 February 2017 (4 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with no updates (3 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with no updates (3 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
7 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
11 February 2015	Termination of appointment of Alexandra Jane Reina Pringle as a director on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of Alexandra Jane Reina Pringle as a director on 10 February 2015 (1 page)
20 January 2015	Termination of appointment of Kathryn Muriel Rooney as a director on 19 January 2015 (1 page)
20 January 2015	Termination of appointment of David Harper Ward as a director on 20 January 2015 (1 page)
20 January 2015	Termination of appointment of Kathryn Muriel Rooney as a director on 19 January 2015 (1 page)
20 January 2015	Termination of appointment of David Harper Ward as a director on 20 January 2015 (1 page)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (5 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
21 August 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
23 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1 (5 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
12 August 2013	Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
4 September 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
4 September 2012	Director's details changed for Alexandra Jane Reina Pringle on 1 January 2012 (2 pages)
4 September 2012	Director's details changed for David Harper Ward on 1 January 2012 (2 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Director's details changed for Alexandra Jane Reina Pringle on 1 January 2012 (2 pages)
4 September 2012	Director's details changed for Doctor Kathryn Muriel Rooney on 1 January 2012 (2 pages)
4 September 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
4 September 2012	Director's details changed for David Harper Ward on 1 January 2012 (2 pages)
4 September 2012	Director's details changed for Alexandra Jane Reina Pringle on 1 January 2012 (2 pages)
4 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Director's details changed for Doctor Kathryn Muriel Rooney on 1 January 2012 (2 pages)
4 September 2012	Director's details changed for Doctor Kathryn Muriel Rooney on 1 January 2012 (2 pages)
4 September 2012	Director's details changed for David Harper Ward on 1 January 2012 (2 pages)
4 September 2012	Director's details changed for Mr John Nigel Newton on 1 January 2012 (2 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
5 December 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
13 September 2011	Termination of appointment of Sarah Odedina as a director (1 page)
13 September 2011	Termination of appointment of Sarah Odedina as a director (1 page)
12 September 2011	Termination of appointment of Michael Mayer as a director (1 page)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
12 September 2011	Termination of appointment of Michael Mayer as a director (1 page)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011	Appointment of Ms Wendy Monica Pallot as a director (2 pages)
15 April 2011	Termination of appointment of Diana Coleman as a director (1 page)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
15 April 2011	Termination of appointment of Colin Adams as a director (1 page)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
7 April 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011	Termination of appointment of Ian Portal as a secretary (1 page)
5 March 2011	Appointment of Mr Michael Richard Daykin as a secretary (1 page)
24 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 November 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 August 2010	Termination of appointment of Charles Black as a director (1 page)
25 August 2010	Director's details changed for Sarah Elizabeth Odedina on 23 August 2010 (2 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (11 pages)
25 August 2010	Director's details changed for David Harper Ward on 23 August 2010 (2 pages)
25 August 2010	Termination of appointment of Charles Black as a director (1 page)
25 August 2010	Termination of appointment of Elizabeth Calder as a director (1 page)
25 August 2010	Termination of appointment of Elizabeth Calder as a director (1 page)
25 August 2010	Director's details changed for Sarah Elizabeth Odedina on 23 August 2010 (2 pages)
25 August 2010	Director's details changed for David Harper Ward on 23 August 2010 (2 pages)
25 August 2010	Annual return made up to 24 August 2010 with a full list of shareholders (11 pages)
11 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 September 2009	Secretary's change of particulars / ian portal / 25/09/2008 (1 page)
8 September 2009	Director's change of particulars / john newton / 06/03/2009 (1 page)
8 September 2009	Return made up to 24/08/09; full list of members (6 pages)
8 September 2009	Return made up to 24/08/09; full list of members (6 pages)
8 September 2009	Director's change of particulars / john newton / 06/03/2009 (1 page)
8 September 2009	Secretary's change of particulars / ian portal / 25/09/2008 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 September 2008	Director's change of particulars / colin adams / 11/07/2008 (1 page)
5 September 2008	Director's change of particulars / colin adams / 11/07/2008 (1 page)
5 September 2008	Return made up to 24/08/08; full list of members (6 pages)
5 September 2008	Return made up to 24/08/08; full list of members (6 pages)
5 September 2008	Director's change of particulars / colin adams / 11/07/2008 (1 page)
5 September 2008	Director's change of particulars / colin adams / 11/07/2008 (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
19 November 2007	Secretary's particulars changed (1 page)
19 November 2007	Secretary's particulars changed (1 page)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007	Return made up to 24/08/07; full list of members (10 pages)
25 September 2007	Return made up to 24/08/07; full list of members (10 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 September 2006	Return made up to 24/08/06; full list of members (10 pages)
27 September 2006	Return made up to 24/08/06; full list of members (10 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
29 September 2005	Return made up to 24/08/05; full list of members (10 pages)
29 September 2005	Return made up to 24/08/05; full list of members (10 pages)
6 June 2005	Registered office changed on 06/06/05 from: 38 soho square london W1D 3HB (1 page)
6 June 2005	Registered office changed on 06/06/05 from: 38 soho square london W1D 3HB (1 page)
21 April 2005	Secretary resigned (1 page)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	New secretary appointed (2 pages)
21 April 2005	Secretary resigned (1 page)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (3 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (3 pages)
3 December 2004	New director appointed (2 pages)
27 October 2004	Director's particulars changed (1 page)
27 October 2004	Director's particulars changed (1 page)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (3 pages)
28 September 2004	New director appointed (2 pages)
21 September 2004	Return made up to 24/08/04; full list of members (7 pages)
21 September 2004	Return made up to 24/08/04; full list of members (7 pages)
16 September 2004	Company name changed bloomsbury.com LIMITED\certificate issued on 16/09/04 (2 pages)
16 September 2004	Company name changed bloomsbury.com LIMITED\certificate issued on 16/09/04 (2 pages)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 October 2003	Return made up to 24/08/03; full list of members (7 pages)
4 October 2003	Return made up to 24/08/03; full list of members (7 pages)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 September 2002	Return made up to 24/08/02; full list of members (7 pages)
24 September 2002	Return made up to 24/08/02; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
23 October 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Return made up to 24/08/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2000	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2000	Return made up to 24/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
6 September 1999	Company name changed ibis (514) LIMITED\certificate issued on 07/09/99 (2 pages)
6 September 1999	Company name changed ibis (514) LIMITED\certificate issued on 07/09/99 (2 pages)
24 August 1999	Incorporation (34 pages)
24 August 1999	Incorporation (34 pages)

Bloomsbury Book Publishing Company Limited

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Location

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Filing History

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