A B PUBLISHING LIMITED

Company number 00918479

Date	Type	Description	View / Download
14 Jun 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
14 Jun 2017	TM01	Termination of appointment of Anthony John Naughton as a director on 19 December 2016	(1 page)
09 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(8 pages) Download iXBRL
19 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 3,861	(5 pages)
23 Jun 2016	CH01	Director's details changed for Anthony John Naughton on 31 December 2015	(2 pages)
23 Jun 2016	CH01	Director's details changed for Katherine Lucy Macaulay on 31 December 2015	(2 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 3,861	(6 pages)
01 May 2015	TM02	Termination of appointment of Barbara Pamela Buckley as a secretary on 10 October 2014	(1 page)
09 Jan 2015	SH08	Change of share class name or designation	(2 pages)
09 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dispense with auth share capital and limites applied to directors auth as per arts 04/12/2014	(23 pages)
11 Dec 2014	TM01	Termination of appointment of Andrew Peter Seib as a director on 10 October 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Timothy Ralph Burton Buckley as a director on 10 October 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Barbara Pamela Buckley as a director on 10 October 2014	(1 page)
11 Dec 2014	TM01	Termination of appointment of Ralph Anthony Burton Buckley as a director on 10 October 2014	(1 page)
10 Nov 2014	SH03	Purchase of own shares.	(3 pages)
29 Oct 2014	AD01	Registered office address changed from 24-26 Great Suffolk Street London SE1 0UE to Unit B Gemini House 180-182 Bermondsey Street London SE1 3TQ on 29 October 2014	(1 page)
24 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Oct 2014	SH06	Cancellation of shares. Statement of capital on 10 October 2014 GBP 3,861	(5 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
16 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 33,124	(10 pages)
16 Jun 2014	CH01	Director's details changed for Katherine Lucy Macaulay on 19 March 2014	(2 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
18 Jul 2013	TM01	Termination of appointment of Trevor Bayley as a director	(1 page)