M56 PUBLISHING LIMITED

Company number 02913197

Date	Type	Description	View / Download
18 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(4 pages)
06 Jan 2015	AP01	Appointment of Mr John Berchmans Minch as a director on 31 December 2014	(2 pages)
10 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)
16 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(3 pages)
13 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
22 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(3 pages)
22 Jan 2013	AP03	Appointment of Mr Kent Michael Hoskins as a secretary	(1 page)
22 Jan 2013	CH01	Director's details changed for Mr Kent Michael Hoskins on 31 December 2012	(2 pages)
22 Jan 2013	TM02	Termination of appointment of Mark Hillier as a secretary	(1 page)
23 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
16 Feb 2012	CH03	Secretary's details changed for Mr Mark Stephen Hillier on 16 February 2012	(2 pages)
16 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(4 pages)
16 Feb 2012	CH01	Director's details changed for Mr Kent Michael Hoskins on 6 January 2012	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Timothy Smith as a director	(1 page)
02 Feb 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)
24 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(7 pages)
07 May 2010	AP01	Appointment of Mr Kent Michael Hoskins as a director	(2 pages)
09 Mar 2010	AD01	Registered office address changed from the Matrix Building 91 Peterborough Road London SW6 3BU on 9 March 2010	(1 page)
11 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(4 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
22 Jan 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
21 Jan 2009	353	Location of register of members	(1 page)
08 Dec 2008	288b	Appointment terminated secretary capita company seretarial services LTD	(1 page)

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