JOHN BROWN MAGAZINES LIMITED

Company number 02680403

Date	Type	Description	View / Download
19 Feb 2016	AP03	Appointment of Mr Andrew John Moberly as a secretary on 24 December 2015	(2 pages)
19 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 109,008	(5 pages)
23 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
24 Aug 2015	TM01	Termination of appointment of Elizabeth Kay as a director on 27 July 2015	(1 page)
24 Aug 2015	AP01	Appointment of Ms Tracy De Groose as a director on 27 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mrs Claire Margaret Price as a director on 27 July 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Kashmir Singh Sohi as a director on 27 July 2015	(1 page)
18 Jun 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
20 May 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
20 May 2015	AD01	Registered office address changed from 136-142 Bramley Road London W10 6SR to 10 Triton Street London NW1 3BF on 20 May 2015	(1 page)
19 May 2015	MR01	Registration of charge 026804030004, created on 14 May 2015	(30 pages)
05 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 109,008	(6 pages)
05 Sep 2014	AP01	Appointment of Mr Kashmir Singh Sohi as a director on 5 September 2014	(2 pages)
07 Aug 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
05 Mar 2014	TM01	Termination of appointment of Alex Silcox as a director	(1 page)
05 Mar 2014	TM02	Termination of appointment of Alex Silcox as a secretary	(1 page)
31 Jan 2014	TM01	Termination of appointment of Geoffrey Stevens as a director	(1 page)
17 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 109,008	(6 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
11 Mar 2013	AP01	Appointment of Ms Elizabeth Kay as a director	(2 pages)
14 Feb 2013	TM02	Termination of appointment of Dean Fitzpatrick as a secretary	(1 page)
14 Feb 2013	AP03	Appointment of Mr Alex David Silcox as a secretary	(1 page)
14 Feb 2013	AP01	Appointment of Mr Alex David Silcox as a director	(2 pages)