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IP PUBLISHING LIMITED

Company number 02451750

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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)
13 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
20 Sep 2017 AP01 Appointment of Mr Richard Royston Thame as a director on 4 September 2017
25 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
25 Jan 2017 AD01 Registered office address changed from , Sage Publications Limited Oliver's Yard, 55 City Road, London, EC1Y 1SP, England to C/O Sage Publications Limited 1 Oliver's Yard 55 City Road London EC1Y 1SP on 25 January 2017
25 Aug 2016 AD01 Registered office address changed from , 46 Dennington Park Road, West Hampstead, London, NW6 1BD to C/O Sage Publications Limited 1 Oliver's Yard 55 City Road London EC1Y 1SP on 25 August 2016
09 May 2016 AP01 Appointment of Mrs Katharine Mary Jackson as a director on 1 April 2016
09 May 2016 AP01 Appointment of Mr James Stephen Barr as a director on 1 April 2016
04 May 2016 TM01 Termination of appointment of Alastair John Gibson Dingwall as a director on 1 April 2016
04 May 2016 TM02 Termination of appointment of Kenneth John Edmondson as a secretary on 1 April 2016
04 May 2016 TM01 Termination of appointment of Kenneth John Edmondson as a director on 1 April 2016
31 Mar 2016 MR04 Satisfaction of charge 1 in full
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 December 2015
10 Feb 2016 CH01 Director's details changed for Alastair John Gibson Dingwall on 18 December 2015
18 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100

Statement of capital on 2016-02-25
  • GBP 100
18 Dec 2015 CH01 Director's details changed for Alastair John Gibson Dingwall on 1 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 CH01 Director's details changed for Alastair John Gibson Dingwall on 1 June 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders