MACMILLAN MAGAZINES LIMITED

Company number 00939565

Date	Type	Description	View / Download
18 Apr 2012	TM01	Termination of appointment of David Swinbanks as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Catherine Elinor Fleming as a director	(3 pages)
25 Jan 2012	AP01	Appointment of Martin Edward Powter as a director	(3 pages)
25 Jan 2012	TM01	Termination of appointment of Philip Campbell as a director	(2 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(6 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 25/11/2010	(37 pages)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
12 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AP01	Appointment of William Hanson Farries as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Richard Hartgill as a director	(2 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
19 May 2009	363a	Return made up to 06/05/09; full list of members	(4 pages)
07 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
13 May 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
20 Dec 2007	288c	Director's particulars changed	(2 pages)
13 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
09 Oct 2007	288b	Director resigned	(1 page)
15 May 2007	363a	Return made up to 07/05/07; full list of members	(3 pages)
22 Jan 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
15 May 2006	363a	Return made up to 07/05/06; full list of members	(3 pages)
02 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
07 Jun 2005	363a	Return made up to 07/05/05; full list of members	(3 pages)
16 Mar 2005	288c	Director's particulars changed	(1 page)

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