PENGUIN RANDOM HOUSE LIMITED

Company number 00734421

Date	Type	Description	View / Download
02 Jul 2015	AP01	Appointment of Milena Albert-Perez as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Coram Williams as a director on 30 June 2015	(1 page)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 75,100,000	(6 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
14 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 75,000,000	(11 pages)
13 Jan 2015	AP01	Appointment of Mrs Bettina Wulf as a director on 11 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Judith Hartmann as a director on 10 January 2015	(1 page)
22 Oct 2014	AP01	Appointment of Lauren Jane Zalaznick as a director on 23 May 2014	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Jul 2014	CH01	Director's details changed for Coram Williams on 31 July 2013	(2 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 75,000,000	(10 pages)
24 Apr 2014	TM01	Termination of appointment of Suzanne Brennan as a director	(1 page)
24 Apr 2014	TM01	Termination of appointment of Thomas Weldon as a director	(1 page)
13 Jan 2014	AP01	Appointment of Thomas Andreas Gotz as a director	(3 pages)
03 Jan 2014	TM01	Termination of appointment of Thomas Hesse as a director	(1 page)
02 Oct 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 25,540,002.00	(4 pages)
02 Sep 2013	AP01	Appointment of Markus Franz-Josef Dohle as a director	(3 pages)
09 Aug 2013	AP01	Appointment of Gail Rebuck as a director	(3 pages)
09 Aug 2013	AP01	Appointment of Dr Thomas Hesse as a director	(3 pages)
02 Aug 2013	AP01	Appointment of Thomas Hermann Rabe as a director	(3 pages)
30 Jul 2013	AP01	Appointment of Judith Hartmann as a director	(3 pages)
26 Jul 2013	AP01	Appointment of John Joseph Fallon as a director	(3 pages)
26 Jul 2013	AP01	Appointment of Philip Joseph Hoffman as a director	(3 pages)
18 Jul 2013	AP01	Appointment of Coram Williams as a director	(3 pages)