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THE ORION PUBLISHING GROUP LIMITED

Company number 02663988

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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)
20 Mar 2015 TM02 Termination of appointment of Rowena Swallow as a secretary on 20 March 2015
20 Mar 2015 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Rowena Swallow as a director on 20 March 2015
26 Feb 2015 TM01 Termination of appointment of Susan Lamb as a director on 12 February 2015
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 6,773,448.74
28 Oct 2014 CH01 Director's details changed for Hon Timothy Hely Hutchinson on 23 October 2014
28 Oct 2014 CH01 Director's details changed for Susan Lamb on 23 October 2014
28 Oct 2014 AD02 Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE
28 Oct 2014 CH01 Director's details changed for Mr Pierre De Cacqueray on 22 October 2014
28 Oct 2014 CH01 Director's details changed for Lisa Milton on 23 October 2014
13 Aug 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 TM01 Termination of appointment of Dallas Anthony Robert Manderson as a director on 10 July 2014
16 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 6,773,448.74
07 Aug 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 TM01 Termination of appointment of Clare Jarvis as a director
02 Jul 2013 AP03 Appointment of Miss Rowena Swallow as a secretary
02 Jul 2013 AP01 Appointment of Miss Rowena Swallow as a director
02 Jul 2013 TM02 Termination of appointment of Clare Jarvis as a secretary
02 Jul 2013 TM01 Termination of appointment of Arthur Weidenfeld as a director
02 Jul 2013 TM01 Termination of appointment of Peter Roche as a director
12 Jun 2013 AP01 Appointment of Mr David John Young as a director
17 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010