BONNIER BOOKS UK GROUP HOLDINGS LIMITED

Company number 01273558

Date	Type	Description	View / Download
10 Jan 2005	CERTNM	Company name changed autumn publishing LIMITED\certificate issued on 10/01/05	(2 pages)
30 Dec 2004	AUD	Auditor's resignation	(1 page)
09 Nov 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
24 May 2004	363s	Return made up to 20/05/04; full list of members 363(288) ‐ Director resigned	(9 pages)
09 Jun 2003	363s	Return made up to 01/06/03; full list of members	(9 pages)
22 Apr 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
08 Aug 2002	363a	Return made up to 01/06/02; full list of members	(8 pages)
08 Aug 2002	190	Location of debenture register	(1 page)
29 Jun 2002	287	Registered office changed on 29/06/02 from: 58-60 berners street london W1T 3JS	(1 page)
25 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
16 May 2002	288a	New director appointed	(2 pages)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
04 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
11 Jul 2001	363a	Return made up to 01/06/01; full list of members	(7 pages)
11 Jul 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	288c	Director's particulars changed	(1 page)
11 Jul 2001	288c	Director's particulars changed	(1 page)
27 Jun 2001	287	Registered office changed on 27/06/01 from: 58-60 berners street london W1P 4JS	(1 page)
20 Jun 2001	AA	Accounts for a medium company made up to 31 December 2000	(15 pages)
21 Mar 2001	288a	New director appointed	(2 pages)
21 Mar 2001	288b	Director resigned	(1 page)
29 Jun 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
18 May 2000	AA	Accounts for a medium company made up to 31 December 1999	(15 pages)