PANDION PUBLISHING LIMITED

Company number 02650152

Date	Type	Description	View / Download
30 Jul 2012	TM01	Termination of appointment of Duncan Baird as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Victoria Pulley as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Angela Young as a director	(2 pages)
26 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)
26 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8	(3 pages)
26 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
26 Jul 2012	CERTNM	Company name changed duncan baird publishers LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-16	(3 pages)
26 Jul 2012	CONNOT	Change of name notice	(2 pages)
24 Jul 2012	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP on 24 July 2012	(2 pages)
12 Jun 2012	AUD	Auditor's resignation	(1 page)
17 Apr 2012	AUD	Auditor's resignation	(1 page)
24 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(13 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
08 Sep 2011	AP01	Appointment of Mr Simon Alexei Rosenheim as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Paul Elphick as a director	(1 page)
11 May 2011	AP01	Appointment of Victoria Pulley as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Ryan Tring as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(13 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
20 May 2010	AP01	Appointment of Paul Dennis Elphick as a director	(2 pages)
13 May 2010	TM01	Termination of appointment of Adela Cory as a director	(1 page)
20 Apr 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(15 pages)
12 Apr 2010	TM01	Termination of appointment of Alexander Mitchell as a director	(1 page)
12 Apr 2010	TM02	Termination of appointment of Amanda Baird as a secretary	(1 page)
12 Apr 2010	TM01	Termination of appointment of David Attwooll as a director	(1 page)

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