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PERMANENT PUBLISHING LTD.

Company number 03063537

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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)
24 Feb 2012	AP01	Appointment of Mr Neil David Hutchinson as a director	View PDF Appointment of Mr Neil David Hutchinson as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AD01	Registered office address changed from One West Smithfield London EC1A 9JU on 21 February 2012	View PDF Registered office address changed from One West Smithfield London EC1A 9JU on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM02	Termination of appointment of Patrick Franklin as a secretary	View PDF Termination of appointment of Patrick Franklin as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	TM01	Termination of appointment of Patrick Franklin as a director	View PDF Termination of appointment of Patrick Franklin as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	CH01	Director's details changed for Patrick Franklin on 1 June 2010	View PDF Director's details changed for Patrick Franklin on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH01	Director's details changed for Darryl Newton on 1 June 2010	View PDF Director's details changed for Darryl Newton on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	CH03	Secretary's details changed for Patrick Franklin on 1 June 2010	View PDF Secretary's details changed for Patrick Franklin on 1 June 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	288b	Appointment terminated director jeremy peskett	View PDF Appointment terminated director jeremy peskett - link opens in a new window - 1 page (1 page)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
06 Aug 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
14 Jul 2007	363s	Return made up to 01/06/07; change of members	View PDF Return made up to 01/06/07; change of members - link opens in a new window - 7 pages (7 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: c/o action sports media LTD 19 bolsover street london W1W 5NA	View PDF Registered office changed on 14/06/07 from: c/o action sports media LTD 19 bolsover street london W1W 5NA - link opens in a new window - 1 page (1 page)
22 Feb 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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