PAN MACMILLAN LIMITED

Company number 01650381

Date	Type	Description	View / Download
02 Jul 2013	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Martin Powter as a director	(1 page)
08 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(7 pages)
18 Feb 2013	AP03	Appointment of Gordon Paul Langley as a secretary	(2 pages)
18 Feb 2013	TM02	Termination of appointment of Martin Powter as a secretary	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
09 Jul 2012	TM01	Termination of appointment of Catherine Fleming as a director	(2 pages)
19 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(8 pages)
26 Jan 2012	CH01	Director's details changed for Anthony David Forbes Watson on 31 January 2011	(3 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Aug 2011	AP01	Appointment of Martin Edward Powter as a director	(3 pages)
22 Aug 2011	AP01	Appointment of Catherine Elinor Fleming as a director	(3 pages)
22 Aug 2011	AP01	Appointment of William Hanson Farries as a director	(3 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
16 Feb 2011	TM01	Termination of appointment of Fiona Carpenter as a director	(2 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of conflicts 25/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
06 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(5 pages)
09 Feb 2010	TM01	Termination of appointment of Ian Metcalfe as a director	(2 pages)
13 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
15 May 2009	363a	Return made up to 18/04/09; full list of members	(4 pages)
30 Mar 2009	288b	Appointment terminated director christopher gibson	(1 page)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
08 Sep 2008	288b	Appointment terminated director ross gibb	(1 page)
04 Jul 2008	288a	Director appointed anthony forbes watson	(2 pages)

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