INTERNATIONAL THOMSON PUBLISHING LIMITED

Company number 00559414

Date	Type	Description	View / Download
13 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
19 Dec 2016	AD01	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG United Kingdom to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016	(1 page)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 May 2016	TM01	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 7,601	(4 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(16 pages)
06 Aug 2015	CH01	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015	(2 pages)
10 Jun 2015	CH01	Director's details changed for Mr Peter Thorn on 1 March 2015	(2 pages)
05 May 2015	CH03	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015	(1 page)
05 May 2015	CH01	Director's details changed for Ms Susan Louise Jenner on 1 March 2015	(2 pages)
10 Apr 2015	AD01	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 7,601	(6 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
24 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 7,601	(6 pages)
14 Nov 2013	TM01	Termination of appointment of Darryl Clarke as a director	(1 page)
07 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
27 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(7 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Jan 2013	CC04	Statement of company's objects	(2 pages)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(7 pages)
22 Nov 2011	CH01	Director's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)
22 Nov 2011	CH03	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011	(2 pages)