BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Company number 01273558

Date	Type	Description	View / Download
26 Oct 2009	AP01	Appointment of Mr Richard Marcus Johnson as a director	(2 pages)
24 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
18 Jun 2009	288c	Director's change of particulars / derek freeman / 18/06/2009	(1 page)
18 Jun 2009	353	Location of register of members	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from appledram barns birdham road chichester west sussex PO20 7EQ	(1 page)
18 Jun 2009	190	Location of debenture register	(1 page)
17 Jun 2009	288a	Director appointed mr derek freeman	(1 page)
15 Jun 2009	288b	Appointment terminated director desmond higgins	(1 page)
08 Jul 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
16 Jun 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
30 May 2007	363a	Return made up to 20/05/07; full list of members	(2 pages)
18 May 2007	AA	Full accounts made up to 31 December 2005	(18 pages)
27 Mar 2007	288b	Director resigned	(1 page)
21 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
28 Jul 2006	288b	Director resigned	(1 page)
05 Jun 2006	363a	Return made up to 20/05/06; full list of members	(3 pages)
05 Jun 2006	288c	Director's particulars changed	(1 page)
21 Oct 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
13 Jun 2005	363s	Return made up to 20/05/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(3 pages)
25 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
25 Feb 2005	288a	New secretary appointed	(1 page)
25 Feb 2005	288a	New director appointed	(1 page)
02 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)