SPRINGER-VERLAG LONDON LIMITED

Company number 01738860

Date	Type	Description	View / Download
03 Jun 2016	CH01	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Derk Haank on 3 June 2016	(2 pages)
02 Jun 2016	MR01	Registration of charge 017388600001, created on 1 June 2016	(29 pages)
01 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
12 May 2016	AP01	Appointment of Steven Charles Inchcoombe as a director on 12 May 2016	(2 pages)
11 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
04 Mar 2016	AP03	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 3 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mrs Rachel Elizabeth Jacobs as a director on 3 March 2016	(2 pages)
04 Mar 2016	TM01	Termination of appointment of Petrus Wilhelmus Johannes Hendriks as a director on 3 March 2016	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 500,000	(5 pages)
02 Jun 2015	TM01	Termination of appointment of Stephen Brian Rimington as a director on 30 April 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of Stephen Brian Rimington as a secretary on 30 April 2015	(1 page)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 500,000	(6 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
24 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
26 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(6 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2010	(21 pages)
01 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(6 pages)
31 May 2011	AD01	Registered office address changed from 236 Gray's Inn Road London WC1X 8HL on 31 May 2011	(1 page)
03 Feb 2011	AUD	Auditor's resignation	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
21 Jul 2010	AP03	Appointment of Mr Stephen Brian Rimington as a secretary	(1 page)