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EGMONT BOOK PUBLISHING LIMITED

Company number 01002860

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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)
23 Jun 2010 AA Full accounts made up to 31 December 2009
12 Aug 2009 363a Return made up to 31/07/09; full list of members
11 Jun 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 288a Director appointed mr james william hartland weir
17 Mar 2009 288a Secretary appointed mr james william hartland weir
18 Nov 2008 288b Appointment terminated secretary carsten moller
18 Nov 2008 288b Appointment terminated director carsten moller
27 Aug 2008 363a Return made up to 31/07/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2007
08 Aug 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 363a Return made up to 31/07/07; full list of members
21 Aug 2006 363a Return made up to 31/07/06; full list of members
21 Apr 2006 AA Full accounts made up to 31 December 2005
26 Aug 2005 363a Return made up to 31/07/05; full list of members
12 Apr 2005 AA Full accounts made up to 31 December 2004
09 Apr 2005 288b Secretary resigned;director resigned
09 Apr 2005 288a New secretary appointed
12 Nov 2004 288a New director appointed
13 Aug 2004 363s Return made up to 31/07/04; full list of members
07 Jun 2004 AA Full accounts made up to 31 December 2003
19 Nov 2003 288a New director appointed
22 Oct 2003 288b Director resigned
29 Aug 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Aug 2002 363s Return made up to 31/07/02; full list of members