HAYMARKET BUSINESS PUBLICATIONS LIMITED

Company number 01468220

Date	Type	Description	View / Download
28 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium/capital redemption cancelled 28/06/2011	(1 page)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts made up to 31 December 2009	(1 page)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Sep 2010	AP01	Appointment of Mr Philip Stanley Goodman as a director	(2 pages)
05 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
03 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company info 15/07/2010	(3 pages)
03 Aug 2010	CC04	Statement of company's objects	(2 pages)
31 Oct 2009	AA	Accounts made up to 31 December 2008	(1 page)
22 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH01	Director's details changed for Brian John Freeman on 22 October 2009	(2 pages)
10 Dec 2008	288b	Appointment terminated director eric verdon-roe	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
14 Oct 2008	363a	Return made up to 09/10/08; full list of members	(4 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
08 Nov 2007	363s	Return made up to 09/10/07; full list of members	(7 pages)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)