BLOOMSBURY PUBLISHING PLC

Company number 01984336

Date	Type	Description	View / Download
30 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(147 pages)
26 Jun 2012	AR01	Annual return made up to 23 June 2012 no member list	(6 pages)
16 May 2012	SH06	Cancellation of shares. Statement of capital on 16 May 2012 GBP 923,059.05 ANNOTATION This document is a second filing of form SH06 registered on 13/07/2011.	(5 pages)
16 May 2012	SH06	Cancellation of shares. Statement of capital on 16 May 2012 GBP 923,215.30 ANNOTATION This document is a second filing of form SH06 registered on 13/07/2011.	(5 pages)
16 May 2012	SH06	Cancellation of shares. Statement of capital on 16 May 2012 GBP 924,215.30 ANNOTATION This document is a second filing of form SH06 registered on 13/07/2011.	(5 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
26 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
19 Aug 2011	AD01	Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011	(1 page)
18 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
01 Aug 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(25 pages)
18 Jul 2011	AA	Group of companies' accounts made up to 28 February 2011	(113 pages)
13 Jul 2011	SH06	Cancellation of shares. Statement of capital on 13 July 2011 GBP 923,059.05 ANNOTATION A second filed SH06 was registered on 16/05/2012.	(5 pages)
13 Jul 2011	SH06	Cancellation of shares. Statement of capital on 13 July 2011 GBP 923,215.30 ANNOTATION A second filed SH06 was registered on 16/05/2012.	(5 pages)
13 Jul 2011	SH06	Cancellation of shares. Statement of capital on 13 July 2011 GBP 924,215.30 ANNOTATION A second filed SH06 was registered on 16/05/2012.	(5 pages)
15 Apr 2011	AP01	Appointment of Ms Wendy Monica Pallot as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Colin Adams as a director	(1 page)
23 Feb 2011	TM02	Termination of appointment of Ian Portal as a secretary	(1 page)
23 Feb 2011	AP01	Appointment of Mr Ian Donald Cormack as a director	(2 pages)
23 Feb 2011	AP03	Appointment of Mr Michael Richard Daykin as a secretary	(1 page)
23 Feb 2011	TM01	Termination of appointment of Michael Mayer as a director	(1 page)
14 Sep 2010	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(1 page)
27 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(32 pages)

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