GEORGE ALLEN & UNWIN (PUBLISHERS) LIMITED

Company number 00137338

Date	Type	Description	View / Download
16 Jan 2015	AD01	Registered office address changed from 77/85 Fulham Palace Road Hammersmith London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015	(1 page)
21 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
22 Oct 2014	AP01	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014	(1 page)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 155,000	(5 pages)
25 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	(10 pages)
01 Oct 2013	AP01	Appointment of Mr Charles George Redmayne as a director	(2 pages)
26 Aug 2013	TM01	Termination of appointment of Victoria Barnsley as a director	(1 page)
30 May 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(10 pages)
09 Oct 2012	AP01	Appointment of Mr Simon Johnson as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Keith Mullock as a director	(1 page)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(10 pages)
01 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
14 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(9 pages)
03 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
27 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
02 Nov 2009	CH01	Director's details changed for Keith Howard Percival Mullock on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Victoria Barnsley on 1 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009	(1 page)
29 Aug 2009	288a	Director appointed keith howard percival mullock	(2 pages)
02 Jul 2009	288a	Secretary appointed mr edmund alexander kielbasiewicz	(1 page)
02 Jul 2009	288b	Appointment terminated secretary patric duffy	(1 page)