PUBLISHERS' LICENSING SERVICES LIMITED

Company number 01575236

Date	Type	Description	View / Download
09 May 2016	CH01	Director's details changed for Mr Mark Bide on 26 January 2016	(2 pages)
09 May 2016	AD02	Register inspection address has been changed from 55 - 56 Russell Square London WC1B 4HP United Kingdom to 25 Farringdon Street London EC4A 4AB	(1 page)
04 Apr 2016	AP01	Appointment of Mrs Harriet Jane Wilson as a director on 18 January 2016	(2 pages)
04 Apr 2016	AD01	Registered office address changed from Barnard's Inn Fetter Lane London EC4A 1EN England to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 4 April 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Peter Edward Hugh Richardson as a director on 18 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Stephen Andrew Lotinga as a director on 18 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Mark Philip Majurey as a director on 23 September 2015	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Oliver Edward Gadsby as a director on 23 September 2015	(2 pages)
19 Jan 2016	CH01	Director's details changed for Ms Sarah Mary Jandu on 20 July 2015	(2 pages)
19 Jan 2016	AP03	Appointment of Ms Sarah Mary Jandu as a secretary on 13 October 2010	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Ian Stuart Russell as a director on 30 June 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Richard James Mollet as a director on 15 January 2016	(1 page)
19 Jan 2016	TM01	Termination of appointment of David Stephen Jago as a director on 31 December 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Andrew Horton as a director on 31 December 2015	(1 page)
04 Nov 2015	TM02	Termination of appointment of Sarah Mary Jandu as a secretary on 4 November 2015	(1 page)
03 Nov 2015	AD01	Registered office address changed from 55-56 Russell Square London WC1B 4HP to Barnard's Inn Fetter Lane London EC4A 1EN on 3 November 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 no member list	(13 pages)
23 Feb 2015	AP01	Appointment of Mr Richard James Mollet as a director on 11 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on 11 February 2015	(2 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Jan 2015	TM01	Termination of appointment of Martin John Rosser as a director on 31 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Graham Steven Taylor as a director on 31 December 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Martin John Rosser as a director on 7 July 2014	(2 pages)
19 Jun 2014	AA	Full accounts made up to 31 March 2014	(14 pages)

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