THE ECONOMIST BOOKS LIMITED

Company number 01775942

Date	Type	Description	View / Download
25 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
25 Aug 2017	AD03	Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW	(1 page)
25 Aug 2017	PSC07	Cessation of The Economist Newspaper Limited as a person with significant control on 30 September 2016	(1 page)
25 Aug 2017	PSC02	Notification of The Economist Newspaper (Holdings) Limited as a person with significant control on 30 September 2016	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Shane Paul Naughton as a director on 12 May 2017	(2 pages)
21 Aug 2017	AD01	Registered office address changed from 25 st James's Street London SW1A 1HG to The Adelphi 1 - 11 John Adam Street London WC2N 6HT on 21 August 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Oscar Kolya Meisen Grut as a director on 12 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Michael John Worthington as a director on 12 May 2017	(1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
28 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
10 Sep 2015	CC04	Statement of company's objects	(2 pages)
30 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 2	(4 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
11 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(4 pages)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
09 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(4 pages)
09 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Sep 2013	AD02	Register inspection address has been changed	(1 page)
22 Aug 2013	TM01	Termination of appointment of Andrew Rashbass as a director	(1 page)
22 Aug 2013	AP01	Appointment of Michael John Worthington as a director	(2 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)

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