STRAND MAGAZINES EUROPE LIMITED

Company number 02403770

Date	Type	Description	View / Download
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175(5)(a) 16/06/2010	(30 pages)
15 Jul 2010	CC04	Statement of company's objects	(2 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
21 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
29 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
08 Aug 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
16 May 2007	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
03 May 2007	CERTNM	Company name changed time magazines europe LIMITED\certificate issued on 03/05/07	(2 pages)
18 Sep 2006	CERTNM	Company name changed time-life softback books LIMITED\certificate issued on 18/09/06	(2 pages)
15 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
21 Jul 2006	363a	Return made up to 12/07/06; full list of members	(3 pages)
01 Jun 2006	288a	New director appointed	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
19 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
09 Aug 2005	363a	Return made up to 12/07/05; full list of members	(3 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: time warner house, 44 great marlborough street, london, W1F 7JL	(1 page)
05 Aug 2005	353	Location of register of members	(1 page)
05 Aug 2005	190	Location of debenture register	(1 page)
05 Oct 2004	288a	New director appointed	(2 pages)
23 Sep 2004	288c	Director's particulars changed	(1 page)
20 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
05 Aug 2004	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next