BARDELL SMITH PUBLISHING LIMITED

Company number 01182469

Date	Type	Description	View / Download
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
24 Dec 2008	288a	Director appointed jonathan charles channon	(2 pages)
24 Dec 2008	288a	Director appointed charles william booth	(2 pages)
24 Dec 2008	288a	Director appointed roger conant faxon	(1 page)
24 Dec 2008	288b	Appointment terminated director andrew chadd	(1 page)
24 Dec 2008	288b	Appointment terminated director riaz punja	(1 page)
24 Dec 2008	288b	Appointment terminated director stephen alexander	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
09 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
29 Sep 2008	288a	Director appointed andrew peter chadd	(3 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	(1 page)
31 Jan 2008	395	Particulars of mortgage/charge	(14 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
31 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
28 Jan 2008	363a	Return made up to 31/12/07; full list of members	(6 pages)
28 Jan 2008	AUD	Auditor's resignation	(1 page)
28 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
24 Jan 2008	288a	New secretary appointed	(2 pages)
12 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
12 Dec 2007	123	Nc inc already adjusted 30/11/07	(2 pages)
12 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Dec 2007	288a	New director appointed	(3 pages)
12 Dec 2007	288a	New director appointed	(4 pages)