BEETROOT PUBLISHING LIMITED

Company number 02229624

Date	Type	Description	View / Download
01 May 2008	288b	Appointment terminated director helena rhodes	(1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Apr 2008	288a	Secretary appointed mary elizabeth taylor	(2 pages)
02 Apr 2008	288b	Appointment terminate, director graeme burns logged form	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ	(1 page)
04 Mar 2008	288b	Appointment terminated secretary bruce winfield	(1 page)
03 Mar 2008	288b	Appointment terminated director graeme burns	(1 page)
03 Mar 2008	288b	Appointment terminated secretary martin clarke	(1 page)
21 Sep 2007	AA	Full accounts made up to 28 February 2007	(19 pages)
04 Sep 2007	288c	Secretary's particulars changed	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
04 Jul 2007	190	Location of debenture register	(1 page)
04 Jul 2007	353	Location of register of members	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: c/o media square PLC, clarence mill, clarence road bollington cheshire SK10 5JZ	(1 page)
06 Mar 2007	287	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN	(1 page)
06 Jan 2007	AA	Full accounts made up to 28 February 2006	(18 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU	(1 page)
28 Jun 2006	363a	Return made up to 15/06/06; full list of members	(4 pages)
27 Jun 2006	190	Location of debenture register	(1 page)
27 Jun 2006	353	Location of register of members	(1 page)
13 Apr 2006	CERTNM	Company name changed citigate publishing LIMITED\certificate issued on 13/04/06	(2 pages)
14 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	288b	Secretary resigned	(1 page)
14 Dec 2005	288b	Director resigned	(1 page)