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NEWS GROUP NEWSPAPERS LIMITED

Company number 00679215

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2013 TM01 Termination of appointment of Thomas Mockridge as a director
04 Jan 2013 AP01 Appointment of Michael Darcey as a director
27 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
11 Dec 2012 AA Full accounts made up to 1 July 2012
04 Oct 2012 TM01 Termination of appointment of Susan Panuccio as a director
03 Apr 2012 AA Full accounts made up to 3 July 2011
02 Apr 2012 TM02 Termination of appointment of Carla Stone as a secretary
22 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
09 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2011 AP01 Appointment of Mr Christopher Charles Stoddart Longcroft as a director
28 Sep 2011 TM01 Termination of appointment of James Murdoch as a director
26 Sep 2011 AP01 Appointment of Thomas Mockridge as a director
14 Sep 2011 CH01 Director's details changed for Mr James Rupert Murdoch on 14 September 2011
08 Aug 2011 TM01 Termination of appointment of Rebekah Brooks as a director
13 Jan 2011 AA Full accounts made up to 27 June 2010
11 Jan 2011 TM01 Termination of appointment of Clive Milner as a director
23 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mr Clive Alexander Milner on 6 October 2010
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
07 Oct 2010 CH01 Director's details changed for Susan Lee Panuccio on 6 October 2010
05 Oct 2010 CH01 Director's details changed for Ms Rebekah Mary Brooks on 4 October 2010
04 Oct 2010 CH01 Director's details changed for Mr James Rupert Murdoch on 4 October 2010
01 Oct 2010 AD01 Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010
06 May 2010 CH01 Director's details changed for Rebekah Mary Brooks on 5 May 2010
22 Mar 2010 AA Full accounts made up to 28 June 2009