SAM FOX PUBLISHING COMPANY (LONDON) LIMITED

Company number 00217080

Date	Type	Description	View / Download
23 Jul 2012	TM01	Termination of appointment of Guy Moot as a director	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Claudia Palmer as a director	(2 pages)
23 Jul 2012	AP01	Appointment of David Harrover Johnson as a director	(3 pages)
13 Jul 2012	CC04	Statement of company's objects	(2 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(28 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
29 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
06 Oct 2011	AP01	Appointment of Claudia S Palmer as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of Jonathan Channon as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Antony Bebawi as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Francesca Malyan as a director	(1 page)
06 Oct 2011	TM01	Termination of appointment of Joanne Quillan as a director	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
08 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(9 pages)
12 Jan 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
11 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
25 Aug 2010	TM01	Termination of appointment of Charles Booth as a director	(1 page)
19 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(10 pages)
31 Dec 2009	CH01	Director's details changed for Francesca Malyan on 1 October 2009	(2 pages)