HSJ INFORMATION LTD.

Company number 02530185

Date	Type	Description	View / Download
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
19 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 100	(7 pages)
11 Aug 2014	AP01	Appointment of Linda Anne Wake as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Anthony Martin Foye as a director on 31 July 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Pedro Ros as a director on 31 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Charles John Brady as a director on 31 July 2014	(1 page)
04 Dec 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
02 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(6 pages)
15 Feb 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
24 Dec 2012	AD01	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012	(1 page)
30 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)
19 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
16 Sep 2011	CERTNM	Company name changed beechwood house publishing LIMITED\certificate issued on 16/09/11 RES15 ‐ Change company name resolution on 2011-09-07	(2 pages)
16 Sep 2011	CONNOT	Change of name notice	(2 pages)
02 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)
08 Oct 2010	AP01	Appointment of Neil Edwin Smith as a director	(2 pages)
06 Oct 2010	AA	Full accounts made up to 30 June 2010	(16 pages)
05 Oct 2010	TM01	Termination of appointment of Rory Conwell as a director	(1 page)
31 Aug 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(6 pages)
27 Jul 2010	CH01	Director's details changed for Mr Rory Arthur Conwell on 23 July 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Mr Charles John Brady on 1 October 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Mr Walter Roland Brinzer on 1 October 2009	(2 pages)

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