SAGA PUBLISHING LIMITED

Company number 02152564

Date	Type	Description	View / Download
17 May 2013	AP01	Appointment of Timothy Mark Pethick as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Emma Soames as a director	(1 page)
12 Dec 2012	AP03	Appointment of Andrew Paul Stringer as a secretary	(2 pages)
12 Dec 2012	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
24 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(5 pages)
01 Dec 2011	TM01	Termination of appointment of Rupert Miles as a director	(1 page)
13 Oct 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(6 pages)
11 Aug 2010	AA	Full accounts made up to 31 January 2010	(13 pages)
15 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
05 Aug 2009	AA	Full accounts made up to 31 January 2009	(13 pages)
23 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from the saga building enbrook park folkestone kent CT20 3SE	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 30/09/2008	(1 page)
18 Aug 2008	288c	Director's change of particulars / rupert miles / 15/08/2008	(1 page)
16 Jul 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
10 Jul 2008	AA	Full accounts made up to 31 January 2008	(13 pages)
31 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	AUD	Auditor's resignation	(1 page)
19 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
07 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)

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