SIGHTLINE PUBLICATIONS LIMITED

Company number 01510224

Date	Type	Description	View / Download
20 Mar 2018	PSC05	Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018	(1 page)
14 Mar 2018	AP02	Appointment of T M Directors Limited as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Simon Richard Fox as a director on 28 February 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Robert Sanderson as a director on 28 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018	(1 page)
13 Mar 2018	AP04	Appointment of T M Secretaries Limited as a secretary on 28 February 2018	(2 pages)
13 Mar 2018	TM02	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018	(1 page)
13 Mar 2018	AD01	Registered office address changed from The Northern & Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 13 March 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
05 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
07 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	(2 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 45,575	(4 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 45,575	(4 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
06 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 45,575	(4 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
07 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(4 pages)
07 Dec 2012	CH03	Secretary's details changed for Mr Robert Sanderson on 3 December 2012	(1 page)
07 Dec 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 4 December 2012	(2 pages)