EXPORT MAGAZINE DISTRIBUTORS LIMITED

Company number 02711709

Date	Type	Description	View / Download
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
08 Sep 2018	PSC05	Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018	(2 pages)
06 Aug 2018	CH02	Director's details changed for T M Directors Limited on 4 May 2018	(1 page)
06 Aug 2018	CH04	Secretary's details changed for T M Secretaries Limited on 4 May 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
20 Mar 2018	PSC05	Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Simon Richard Fox as a director on 28 February 2018	(2 pages)
08 Mar 2018	AP02	Appointment of T M Directors Limited as a director on 28 February 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Robert Sanderson as a director on 28 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018	(1 page)
08 Mar 2018	TM01	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018	(1 page)
08 Mar 2018	AP04	Appointment of T M Secretaries Limited as a secretary on 28 February 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Martin Stephen Ellice as a secretary on 28 February 2018	(1 page)
08 Mar 2018	AD01	Registered office address changed from The Northern and Shell Building Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 8 March 2018	(1 page)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
06 Sep 2016	CH01	Director's details changed for Mr Robert Sanderson on 8 July 2016	(2 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
07 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(4 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(4 pages)
27 Mar 2015	CH01	Director's details changed for Mr Richard Clive Desmond on 27 March 2015	(2 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)