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13114 PUBLISHING LIMITED

Company number 01542205

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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)
20 Mar 2015 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Rowena Swallow as a director on 20 March 2015
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 160,000
28 Oct 2014 AD02 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
28 Oct 2014 CH01 Director's details changed for Mr Pierre De Cacqueray on 23 October 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 160,000
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
02 Jul 2013 AP03 Appointment of Miss Rowena Swallow as a secretary
02 Jul 2013 TM02 Termination of appointment of Clare Jarvis as a secretary
02 Jul 2013 AP01 Appointment of Miss Rowena Swallow as a director
02 Jul 2013 TM01 Termination of appointment of Peter Roche as a director
13 May 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Jun 2011 AP03 Appointment of Miss Clare Jarvis as a secretary
15 Jun 2011 TM02 Termination of appointment of Mark Prior as a secretary
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2009 363a Return made up to 30/06/09; full list of members
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
31 Jul 2008 363a Return made up to 30/06/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 31 December 2007