PEARSON BOOKS LIMITED

Company number 02512075

Date	Type	Description	View / Download
15 Oct 2013	CERTNM	Company name changed dorling kindersley holdings LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-09-17	(4 pages)
15 Oct 2013	CONNOT	Change of name notice	(2 pages)
25 Jul 2013	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
16 Jul 2013	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
16 Jul 2013	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Philip Joseph Hoffman as a director	(3 pages)
11 Jul 2013	TM02	Termination of appointment of Helena Peacock as a secretary	(2 pages)
11 Jul 2013	TM01	Termination of appointment of John Duhigg as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Stephen Twilliger as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Shaun Hodgkinson as a director	(2 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
11 Jul 2012	TM01	Termination of appointment of Peter Field as a director	(2 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
22 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
22 Feb 2012	CH01	Director's details changed for Stephen Todd Twilliger on 18 April 2011	(2 pages)
15 Jul 2011	TM01	Termination of appointment of Sally Johnson as a director	(2 pages)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
31 May 2011	AP01	Appointment of Shaun David Hodgkinson as a director	(3 pages)
13 May 2011	AP01	Appointment of Stephen Todd Twilliger as a director	(3 pages)
16 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
01 Oct 2010	TM01	Termination of appointment of Andrew Phillips as a director	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for John William Duhigg on 1 January 2010	(2 pages)