JOHN BROWN MAGAZINES LIMITED

Company number 02680403

Date	Type	Description	View / Download
14 May 2007	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
24 Apr 2007	288b	Director resigned	(1 page)
02 Jan 2007	363a	Return made up to 23/12/06; full list of members	(2 pages)
02 Jan 2007	353	Location of register of members	(1 page)
02 Jan 2007	287	Registered office changed on 02/01/07 from: the new boathouse 136-142 bramley road london W10 6SR	(1 page)
02 Jan 2007	190	Location of debenture register	(1 page)
11 Sep 2006	CERTNM	Company name changed john brown contract publishing l imited\certificate issued on 11/09/06	(2 pages)
24 Jul 2006	AA	Full accounts made up to 31 March 2006	(18 pages)
10 Jul 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
10 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
15 May 2006	288c	Director's particulars changed	(1 page)
28 Dec 2005	363a	Return made up to 23/12/05; full list of members	(2 pages)
28 Dec 2005	288c	Director's particulars changed	(1 page)
12 Dec 2005	AA	Full accounts made up to 31 March 2005	(18 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	288a	New secretary appointed	(2 pages)
24 Feb 2005	AUD	Auditor's resignation	(1 page)
27 Jan 2005	AA	Full accounts made up to 31 March 2004	(18 pages)
17 Jan 2005	363s	Return made up to 12/01/05; full list of members	(7 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
26 Nov 2004	395	Particulars of mortgage/charge	(21 pages)
26 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)