FINANCIAL TIMES HOLDINGS LIMITED

Company number 00149375

Date	Type	Description	View / Download
13 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
24 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(22 pages)
24 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(188 pages)
24 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
20 Feb 2013	TM01	Termination of appointment of Caspar De Bono as a director	(1 page)
20 Feb 2013	AP01	Appointment of Anastasios Viglatzis as a director	(2 pages)
06 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
01 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
13 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(10 pages)
13 Jul 2010	CH03	Secretary's details changed for Alison Mary Fortescue on 15 May 2010	(3 pages)
13 Jul 2010	CH01	Director's details changed for Mr Caspar De Bono on 15 May 2010	(3 pages)
05 Jul 2010	AP03	Appointment of Elaine Richardson as a secretary	(1 page)
12 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Jun 2009	288b	Appointment terminated director mark rubin	(1 page)
09 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
14 Mar 2008	288c	Director's change of particulars / caspar de bono / 01/06/2007	(1 page)
31 Aug 2007	288b	Director resigned	(1 page)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)