ST MARTIN'S MAGAZINES PLC

Company number 02731026

Date	Type	Description	View / Download
22 Apr 2008	288a	Director appointed jean-marc georgy	(1 page)
17 Apr 2008	363s	Return made up to 14/07/07; full list of members	(19 pages)
16 Apr 2008	288b	Appointment Terminated Director julia plumptre	(1 page)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from 124-130 seymour place london W1H 1BG	(1 page)
05 Apr 2008	88(2)	Ad 27/03/08 gbp si 395114@0.1=39511.4 gbp ic 2160772.7/2200284.1	(2 pages)
26 Mar 2008	288b	Appointment Terminated Director bertrand coste	(1 page)
25 Mar 2008	288a	Director appointed cameron michael brown	(2 pages)
20 Mar 2008	288a	Director appointed robert sturdee mason	(3 pages)
17 Mar 2008	288b	Appointment Terminated Director benjamin mancroft	(1 page)
17 Mar 2008	288a	Director appointed charles george mackenzie wishart	(3 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 21/02/2008 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Mar 2008	122	S-div	(1 page)
11 Mar 2008	88(2)	Ad 27/02/08-27/02/08 gbp si 2502167@0.1=250216.7 gbp ic 1910556/2160772.7	(5 pages)
11 Mar 2008	288b	Appointment Terminated Director jean georgy	(1 page)
10 Mar 2008	288b	Appointment Terminated Director patrick houel	(1 page)
10 Mar 2008	288b	Appointment Terminated Director ian irvine	(1 page)
10 Mar 2008	288b	Appointment Terminated Director jocelyn stevens	(1 page)
10 Mar 2008	288b	Appointment Terminated Director leopold willoughby de broke	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2007	88(2)R	Ad 16/03/07--------- £ si 10000@1=10000 £ ic 1900556/1910556	(2 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
21 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 68384@1=68384 £ si 450000@.01=4500 £ ic 1827672/1900556	(2 pages)