LITTLE, BROWN AND COMPANY (UK) LTD.

Company number 02260381

Date	Type	Description	View / Download
13 Apr 2015	CH01	Director's details changed for Mr Pierre De Cacqueray on 13 April 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 2Nd Floor 100 Victoria Embankment, London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100,000	(5 pages)
28 Oct 2014	AD02	Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE	(1 page)
28 Oct 2014	CH01	Director's details changed for Mr Pierre De Cacqueray on 23 October 2014	(2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
19 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 100,000	(4 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
14 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
26 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 Feb 2011	AP03	Appointment of Miss Emily-Jane Taylor as a secretary	(1 page)
18 Feb 2011	AP01	Appointment of Miss Emily-Jane Taylor as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of Julian Shaw as a director	(1 page)
18 Feb 2011	TM02	Termination of appointment of Julian Shaw as a secretary	(1 page)
01 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
22 Oct 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
07 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
21 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
13 Feb 2008	288b	Secretary resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288a	New secretary appointed	(1 page)