W B PUBLISHING LIMITED

Company number 02951727

Date	Type	Description	View / Download
22 Aug 2017	PSC02	Notification of Blackness Lane Limited as a person with significant control on 31 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Andrew Jackson as a director on 31 October 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Ms Michelle Fox as a director on 31 October 2016	(2 pages)
07 Nov 2016	TM01	Termination of appointment of Mary Christina Bridges as a director on 31 October 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Malcolm John Bridges as a director on 31 October 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mrs Caroline Lesley Whibley as a director on 31 October 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of John Barry Wilson as a secretary on 31 October 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from 1st Floor Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to Hazelwick House Blackness Road Crowborough East Sussex TN6 2NB on 7 November 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Alan Keith Whibley as a director on 31 October 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Mrs Mary Christina Bridges as a director on 12 October 2016	(2 pages)
28 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
24 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 200	(4 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders	(5 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
20 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 Aug 2012	AD01	Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 3 August 2012	(1 page)
03 Aug 2012	CH03	Secretary's details changed for John Barry Wilson on 3 August 2012	(2 pages)
03 Aug 2012	CH01	Director's details changed for Malcolm John Bridges on 3 August 2012	(2 pages)
26 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
26 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(3 pages)
26 Jul 2011	CH03	Secretary's details changed for John Barry Wilson on 20 July 2011	(1 page)