PHILOGRAPH PUBLICATIONS LIMITED

Company number 00675502

Date	Type	Description	View / Download
13 Apr 2015	TM01	Termination of appointment of Roger William John Siddle as a director on 31 March 2015	(1 page)
27 Jan 2015	MR01	Registration of charge 006755020008, created on 21 January 2015	(23 pages)
03 Jan 2015	AA	Accounts for a dormant company made up to 28 March 2014	(2 pages)
04 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	(2 pages)
10 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 11,764.5	(5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2014	(3 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Ivan Bolton as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 30 March 2012	(2 pages)
31 Jul 2012	CH01	Director's details changed for Mr Timothy John Kowalski on 27 July 2012	(2 pages)
24 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(7 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/2012	(3 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 1 April 2011	(8 pages)
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	(2 pages)
16 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
24 Aug 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit & supplement agreement 08/02/2011	(3 pages)
14 Feb 2011	MISC	Form 122 20,000 redeemable non cumulative preference shares 2003-2013 of £1 redeemed 30/09/07	(2 pages)
19 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH on 19 January 2011	(1 page)
07 Jan 2011	AP01	Appointment of Mr Roger William John Siddle as a director	(2 pages)
23 Dec 2010	AA	Full accounts made up to 2 April 2010	(12 pages)
07 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)