LITTLE, BROWN AND COMPANY (UK) LTD.

Company number 02260381

Date	Type	Description	View / Download
13 Feb 2008	288a	New director appointed	(1 page)
14 Nov 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: fourth floor brettenham house lancaster place london WC2E 7EN	(1 page)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
28 Aug 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
08 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
19 Feb 2007	363a	Return made up to 19/10/06; full list of members	(2 pages)
17 May 2006	288a	New secretary appointed	(1 page)
17 May 2006	288a	New director appointed	(3 pages)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL	(1 page)
11 Apr 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
04 Nov 2005	363a	Return made up to 19/10/05; full list of members	(2 pages)
19 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
12 Nov 2004	363s	Return made up to 19/10/04; full list of members	(7 pages)
23 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
16 Jul 2004	287	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AJ	(1 page)
17 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
10 Nov 2003	363s	Return made up to 19/10/03; full list of members	(7 pages)
05 Apr 2003	288a	New secretary appointed	(2 pages)
05 Apr 2003	288b	Secretary resigned	(1 page)
28 Mar 2003	287	Registered office changed on 28/03/03 from: interpark house 7 down street london W1J 7AJ	(1 page)
28 Mar 2003	287	Registered office changed on 28/03/03 from: brettenham house lancaster place london WC2E 7TL	(1 page)