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MANDEVILLE PUBLISHING LIMITED

Company number 02188564

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 7 July 2014 GBP 18,288.00	View PDF Cancellation of shares. Statement of capital on 7 July 2014 GBP 18,288.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jun 2014	MR01	Registration of charge 021885640003	View PDF Registration of charge 021885640003 - link opens in a new window - 36 pages (36 pages)
03 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03	View PDF Annual return made up to 14 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
28 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
16 Jul 2012	SH06	Cancellation of shares. Statement of capital on 16 July 2012 GBP 190,725	View PDF Cancellation of shares. Statement of capital on 16 July 2012 GBP 190,725 - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share buy back agreement 20/06/2012	View PDF Resolutions RES13 ‐ Share buy back agreement 20/06/2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM02	Termination of appointment of John Stoddart as a secretary	View PDF Termination of appointment of John Stoddart as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP03	Appointment of Mrs Maria Treacy-Lord as a secretary	View PDF Appointment of Mrs Maria Treacy-Lord as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	SH06	Cancellation of shares. Statement of capital on 11 January 2012 GBP 205,725.00	View PDF Cancellation of shares. Statement of capital on 11 January 2012 GBP 205,725.00 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
24 Nov 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	SH06	Cancellation of shares. Statement of capital on 17 November 2011 GBP 206,725	View PDF Cancellation of shares. Statement of capital on 17 November 2011 GBP 206,725 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	TM01	Termination of appointment of Alexis Gregory as a director	View PDF Termination of appointment of Alexis Gregory as a director - link opens in a new window - 1 page (1 page)
02 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
26 Jul 2011	CH01	Director's details changed for Alexis Gregory on 18 July 2011	View PDF Director's details changed for Alexis Gregory on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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