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UNDISCOVERED PUBLISHING LIMITED

Company number 02884629

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2010 TM01 Termination of appointment of Angelo Tardio as a director
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Mar 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Apr 2009 363a Return made up to 05/01/09; no change of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
16 Jan 2009 225 Accounting reference date shortened from 31/03/2008 to 31/01/2008
08 Jan 2008 363a Return made up to 05/01/08; full list of members
08 Jan 2008 288c Director's particulars changed
11 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
15 Oct 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
25 Jan 2007 363s Return made up to 05/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
15 Feb 2006 363s Return made up to 05/01/06; full list of members
07 Dec 2005 AA Total exemption full accounts made up to 31 January 2005
11 Jan 2005 363s Return made up to 05/01/05; full list of members
03 Dec 2004 AA Total exemption full accounts made up to 31 January 2004
28 May 2004 AA Total exemption full accounts made up to 31 January 2003
02 Feb 2004 363s Return made up to 05/01/04; full list of members
09 Jun 2003 AA Partial exemption accounts made up to 31 January 2002
27 Feb 2003 363s Return made up to 05/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2002 288a New director appointed
14 Aug 2002 287 Registered office changed on 14/08/02 from: 66 chiltern street london W1U 4JT
29 Apr 2002 AA Total exemption full accounts made up to 31 January 2001
30 Jan 2002 363s Return made up to 05/01/02; full list of members