CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
Company number 01319853
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- Filing history for CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED (01319853)
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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) |
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12 May 2016 | TM02 | Termination of appointment of Gavin James Ainsby as a secretary on 31 March 2016 | |
12 May 2016 | TM02 | Termination of appointment of Gavin James Ainsby as a secretary on 31 March 2016 | |
08 Jan 2016 | CH01 | Director's details changed for Ms Charlotte Macleod on 4 January 2016 | |
08 Jan 2016 | TM01 | Termination of appointment of Michael David Mirams as a director on 31 December 2015 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Jul 2015 | AP01 | Appointment of Ms Claire Blunt as a director on 1 July 2015 | |
27 May 2015 | AR01 |
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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02 Jan 2015 | TM01 | Termination of appointment of James William Hartland Weir as a director on 23 December 2014 | |
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jun 2014 | AR01 |
Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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07 May 2014 | CH01 | Director's details changed for Ms Anna Jones on 28 April 2014 | |
09 Jan 2014 | AP01 | Appointment of Ms Anna Jones as a director | |
09 Jan 2014 | TM01 | Termination of appointment of Arnaud Roy De Puyfontaine as a director | |
29 Oct 2013 | AP01 | Appointment of Mr James William Hartland Weir as a director | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Aug 2013 | TM01 | Termination of appointment of Andrew Humphries as a director | |
28 May 2013 | AR01 | Annual return made up to 16 May 2013 with full list of shareholders | |
09 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
16 May 2012 | AR01 | Annual return made up to 16 May 2012 with full list of shareholders | |
18 Oct 2011 | AP01 | Appointment of Mr Simon Peter Barry Horne as a director | |
18 Oct 2011 | AP01 | Appointment of Mr Andrew John Humphries as a director | |
12 Oct 2011 | TM01 | Termination of appointment of Vivien Mackintosh as a director | |
11 Oct 2011 | TM01 | Termination of appointment of Elizabeth Kershaw as a director | |
11 Oct 2011 | TM01 | Termination of appointment of Simon Horne as a director | |
20 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |