SHIRE PUBLICATIONS LIMITED

Company number 00868867

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
08 Jul 2015	AUD	Auditor's resignation	(1 page)
06 Jul 2015	AA01	Current accounting period extended from 31 December 2015 to 29 February 2016	(1 page)
05 Mar 2015	MR04	Satisfaction of charge 008688670003 in full	(1 page)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,000	(4 pages)
05 Jan 2015	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Bedford Square London WC1B 3DP on 5 January 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Mark Henry Storey as a director on 23 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr Richard Denis Paul Charkin as a director on 23 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr John Nigel Newton as a director on 23 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Ms Wendy Monica Pallot as a director on 23 December 2014	(2 pages)
05 Jan 2015	AP03	Appointment of Mr Michael Richard Daykin as a secretary on 23 December 2014	(2 pages)
30 Dec 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Sep 2014	AD01	Registered office address changed from Buxton Court West Way Oxford Oxfordshire OX2 0SZ to 2 Temple Back East Temple Quay Bristol BS1 6EG on 26 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Ian Henderson-Londono as a director on 15 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr Mark Henry Storey as a director on 15 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Rupin Kotecha as a director on 15 August 2014	(1 page)
04 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
25 Jul 2014	AP01	Appointment of Mr Ian Henderson-Londono as a director on 1 June 2014	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Rebecca Smart as a director	(1 page)
11 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-11 GBP 1,000	(3 pages)
25 Oct 2013	TM01	Termination of appointment of John Bowman as a director	(2 pages)
25 Oct 2013	AP01	Appointment of Rupin Kotecha as a director	(3 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Jun 2013	MR01	Registration of charge 008688670003	(26 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)