ST MARTIN'S MAGAZINES PLC

Company number 02731026

Date	Type	Description	View / Download
16 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Nov 2010	2.24B	Administrator's progress report to 9 November 2010	(9 pages)
16 Nov 2010	2.35B	Notice of move from Administration to Dissolution on 9 November 2010	(9 pages)
25 May 2010	2.24B	Administrator's progress report to 19 May 2010	(5 pages)
19 May 2010	2.31B	Notice of extension of period of Administration	(1 page)
30 Apr 2010	TM01	Termination of appointment of Charles Wishart as a director	(1 page)
30 Apr 2010	TM01	Termination of appointment of Julie Spencer as a director	(1 page)
30 Apr 2010	TM01	Termination of appointment of Robert Mason as a director	(1 page)
30 Apr 2010	TM01	Termination of appointment of Jean-Marc Georgy as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Jean-Marc Georgy as a director	(1 page)
30 Apr 2010	TM01	Termination of appointment of Cameron Brown as a director	(1 page)
30 Apr 2010	TM02	Termination of appointment of Jonathan Hart as a secretary	(1 page)
05 Dec 2009	2.24B	Administrator's progress report to 19 November 2009	(6 pages)
05 Aug 2009	2.23B	Result of meeting of creditors	(25 pages)
13 Jul 2009	2.17B	Statement of administrator's proposal	(20 pages)
02 Jun 2009	2.12B	Appointment of an administrator	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from kent house 14-17 market square london W1W 8AY	(1 page)
03 Mar 2009	AA	Full accounts made up to 30 June 2008	(23 pages)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 131 edgware road london W2 2AP	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re subdivision 21/02/2008	(36 pages)
04 Aug 2008	363s	Return made up to 14/07/08; full list of members	(28 pages)
04 Aug 2008	288c	Secretary's Change of Particulars / jonathan hart / 10/06/2008 / HouseName/Number was: , now: granary house; Street was: 8-10 new fetter lane, now: the grange; Area was: , now: st peter port; Post Town was: london, now: guernsey; Region was: , now: channel isles; Post Code was: EC4A 1RS, now: GY1 2QG	(1 page)
11 Jul 2008	88(2)	Ad 30/06/08 gbp si 2631@0.1=263.1 gbp ic 2202901.9/2203165	(2 pages)
16 Jun 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary	(1 page)
16 May 2008	88(2)	Ad 30/04/08 gbp si 26178@0.1=2617.8 gbp ic 2200284.1/2202901.9	(2 pages)