NEW STATESMAN LIMITED

Company number 03143654

Date	Type	Description	View / Download
10 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006	(6 pages)
17 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Apr 2010	AP03	Appointment of Mr Kenneth Kurankyi Appiah as a secretary	(1 page)
20 Apr 2010	TM02	Termination of appointment of Robert Marcus as a secretary	(1 page)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
29 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006	(6 pages)
29 Jan 2010	CH01	Director's details changed for Geoffrey Robinson on 1 January 2010	(2 pages)
23 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
17 Nov 2009	AA01	Previous accounting period shortened from 30 March 2009 to 31 December 2008	(1 page)
16 Nov 2009	AA01	Current accounting period shortened from 30 March 2010 to 31 December 2009	(1 page)
16 Nov 2009	AD01	Registered office address changed from Progressive House 2 Maidstone Road Foots Cray Kent DA14 5HZ on 16 November 2009	(1 page)
16 Nov 2009	TM02	Termination of appointment of Simon Pyper as a secretary	(1 page)
16 Nov 2009	AP03	Appointment of Mr Robert John Marcus as a secretary	(1 page)
02 Jun 2009	288a	Director appointed kenneth kurankyi appiah	(3 pages)
16 Apr 2009	363a	Return made up to 04/01/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006	(6 pages)
15 Apr 2009	287	Registered office changed on 15/04/2009 from 235 old marylebone road london NW1 5QT	(1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
27 Mar 2009	288b	Appointment terminated director brenda price	(1 page)
25 Mar 2009	AUD	Auditor's resignation	(1 page)
05 Feb 2009	225	Accounting reference date shortened from 31/03/2008 to 30/03/2008	(1 page)
11 Nov 2008	288c	Director's change of particulars / michael danson / 07/11/2008 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/12/2020 under section 1088 of the Companies Act 2006	(1 page)
22 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
24 Jul 2008	288b	Appointment terminated director robert stevenson	(1 page)
28 May 2008	288b	Appointment terminated secretary brenda price	(1 page)
28 May 2008	288a	Director appointed michael danson	(2 pages)