JANUS PUBLISHING COMPANY LIMITED

Company number 02782319

Date	Type	Description	View / Download
17 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(4 pages)
12 Apr 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
12 Apr 2013	AP03	Appointment of Mrs Tuulikki Marie Sewell as a secretary	(1 page)
12 Apr 2013	AD01	Registered office address changed from Foresters House 25 Winnock Road Colchester CO1 2BG on 12 April 2013	(1 page)
10 Apr 2013	AP01	Appointment of Mr Kenneth Sewell as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Jeannie Leung as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
05 Mar 2013	TM02	Termination of appointment of Sandy Leung as a secretary	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
21 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AA	Total exemption full accounts made up to 31 January 2011	(15 pages)
23 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(4 pages)
06 Sep 2010	AA	Total exemption full accounts made up to 31 January 2010	(15 pages)
02 Jul 2010	CH01	Director's details changed for Jeannie Leung on 1 July 2010	(2 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(2 pages)
19 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(4 pages)
19 Feb 2010	CH01	Director's details changed for Jeannie Leung on 22 January 2010	(2 pages)
25 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	(16 pages)
12 May 2009	363a	Return made up to 22/01/09; full list of members	(8 pages)
28 Apr 2009	288b	Appointment terminated secretary jeannie leung	(1 page)
05 Jan 2009	AA	Total exemption full accounts made up to 31 January 2008	(16 pages)
31 Dec 2008	363a	Return made up to 22/01/08; no change of members; amend	(4 pages)
11 Dec 2008	123	Nc inc already adjusted 01/12/06	(1 page)
11 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2008	88(2)	Capitals not rolled up	(2 pages)