MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

Company number 02063302

Date	Type	Description	View / Download
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
11 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(4 pages)
31 Oct 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(4 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
08 Mar 2017	AD02	Register inspection address has been changed to The Campus 4 Crinan Street London N1 9XW	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(9 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
04 Jul 2016	AD01	Registered office address changed from Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY United Kingdom to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8YJ on 4 July 2016	(1 page)
24 Jun 2016	AD01	Registered office address changed from Brunel Road Houndmills Basingstoke Hampshire RG21 6XS to Cromwell Place Hampshire International Business Park Lime Tree Way Basingstoke Hampshire RG24 8HY on 24 June 2016	(1 page)
06 Jun 2016	CH01	Director's details changed for Mr Simon Peter Darlington Cramond on 3 June 2016	(2 pages)
03 Jun 2016	CH01	Director's details changed for Mr Guy Browning on 3 June 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Ms Annie Lapaz on 1 January 2016	(2 pages)
11 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Guy Browning as a director on 3 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Daniel Curran as a director on 14 January 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 99,997	(10 pages)
01 Oct 2015	AP01	Appointment of Ms Annie Lapaz as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 1 October 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Daniel Curran as a director on 11 September 2015	(2 pages)
16 Jul 2015	TM01	Termination of appointment of David Gordon Smith as a director on 10 July 2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
15 Apr 2015	AP01	Appointment of Andrew Weber as a director on 19 March 2015	(2 pages)
24 Mar 2015	AP01	Appointment of Anthony David Forbes Watson as a director on 19 March 2015	(2 pages)