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BIRA PUBLISHING LIMITED

Company number 00758648

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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)
06 Feb 2017	TM01	Termination of appointment of Jonathan Peter Knee as a director on 11 January 2017	View PDF Termination of appointment of Jonathan Peter Knee as a director on 11 January 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2016	TM01	Termination of appointment of Michael Ian Weedon as a director on 30 June 2016	View PDF Termination of appointment of Michael Ian Weedon as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	TM02	Termination of appointment of Michael Ian Weedon as a secretary on 30 June 2016	View PDF Termination of appointment of Michael Ian Weedon as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
12 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 - link opens in a new window - 8 pages (8 pages)
13 Aug 2015	CH01	Director's details changed for Mr Jonathan Peter Knee on 12 August 2015	View PDF Director's details changed for Mr Jonathan Peter Knee on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Jonathan Peter Knee on 12 August 2015	View PDF Director's details changed for Mr Jonathan Peter Knee on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
29 May 2015	TM01	Termination of appointment of Jeremy Paul Mills as a director on 28 May 2015	View PDF Termination of appointment of Jeremy Paul Mills as a director on 28 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 9 pages (9 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
05 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100 - link opens in a new window - 8 pages (8 pages)
05 Jun 2014	AP01	Appointment of Mr Jonathan Peter Knee as a director	View PDF Appointment of Mr Jonathan Peter Knee as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
21 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2012	CH01	Director's details changed for Mr Michael Ian Weedon on 8 December 2011	View PDF Director's details changed for Mr Michael Ian Weedon on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CH01	Director's details changed for Mr Clifford John Elliott on 21 May 2012	View PDF Director's details changed for Mr Clifford John Elliott on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	CH03	Secretary's details changed for Mr Michael Ian Weedon on 8 December 2011	View PDF Secretary's details changed for Mr Michael Ian Weedon on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP01	Appointment of Mr Clifford John Elliott as a director	View PDF Appointment of Mr Clifford John Elliott as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 May 2011	CERTNM	Company name changed indices publications LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-03	View PDF Company name changed indices publications LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-05-03 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)

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BIRA PUBLISHING LIMITED

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