THE ESSENTIALS PUBLISHING COMPANY LIMITED

Company number 01493149

Date	Type	Description	View / Download
08 Jun 2016	TM01	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016	(1 page)
02 Feb 2016	CH03	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Sep 2015	AD01	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015	(1 page)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100	(5 pages)
02 Jul 2015	CH01	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Stephen John May as a director on 13 October 2014	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Richard John Evans as a director on 11 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014	(2 pages)
22 Jul 2014	AD01	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU England to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 22 July 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Denise Mair as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Marcus Alvin Rich as a director	(2 pages)
08 Jan 2014	TM02	Termination of appointment of Sally Williams as a secretary	(1 page)
09 Oct 2013	AP01	Appointment of Jeffrey John Bairstow as a director	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Howard Averill as a director	(1 page)
03 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 100	(7 pages)
23 May 2013	AP01	Appointment of Mrs Denise Margaret Mair as a director	(3 pages)
16 May 2013	TM01	Termination of appointment of Sylvia Auton as a director	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175/company business 18/04/2013	(27 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
05 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)