MACMILLAN PUBLISHERS INTERNATIONAL LIMITED

Company number 02063302

Date	Type	Description	View / Download
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 99,997	(3 pages)
24 Mar 2015	AP01	Appointment of Mr Roger Ian Priddy as a director on 19 March 2015	(2 pages)
20 Mar 2015	AP01	Appointment of Mr David Gordon Smith as a director on 19 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Ms Lara Marianne Elizabeth Borlenghi as a director on 19 March 2015	(2 pages)
11 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 99,996	(5 pages)
18 Feb 2015	AP03	Appointment of Mrs Gabrielle Mary Williams Hamer as a secretary on 13 February 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Gordon Paul Langley as a secretary on 13 February 2015	(1 page)
23 Jan 2015	CERTNM	Company name changed pan books publishers LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-23	(2 pages)
23 Jan 2015	CONNOT	Change of name notice	(2 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
31 Mar 2014	TM01	Termination of appointment of William Farries as a director	(1 page)
20 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 99,996	(5 pages)
18 Mar 2014	AP01	Appointment of Mr Simon Peter Darlington Cramond as a director	(2 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
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	(5 pages)
22 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
22 Feb 2013	CERTNM	Company name changed pan books (holdings) LIMITED\certificate issued on 22/02/13 RES15 ‐ Change company name resolution on 2012-11-23	(2 pages)
22 Feb 2013	CONNOT	Change of name notice	(2 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)
07 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-04	(1 page)
07 Sep 2012	CONNOT	Change of name notice	(2 pages)

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