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IWA PUBLISHING LIMITED

Company number 03690822

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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)
08 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 150,000
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2013 AP01 Appointment of Dr Enrique Cabrera Rochera as a director
03 Jul 2013 TM01 Termination of appointment of Mogens Henze as a director
03 Jul 2013 TM01 Termination of appointment of Stephan Chambers as a director
17 May 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 AUD Auditor's resignation
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Paul Reiter as a director
14 Dec 2012 AP01 Appointment of Mr Ger Bergkamp as a director
09 Oct 2012 AP01 Appointment of Mr Hulshof Ed as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Michael John Dunn on 15 December 2009
21 Jan 2010 CH01 Director's details changed for Paul Reiter on 15 December 2009
21 Jan 2010 CH01 Director's details changed for Mr Stephen Charles Chambers on 15 December 2009
21 Jan 2010 AD02 Register inspection address has been changed
21 Jan 2010 CH01 Director's details changed for Mogens Henze on 15 December 2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 15/12/08; full list of members