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PERSEUS BOOKS RUNNING PRESS (UK) LTD.

Company number 03703347

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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)
10 Feb 2015 CH01 Director's details changed for David Steinberger on 1 January 2015
28 Jan 2015 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 28 January 2015
20 Mar 2014 AA Full accounts made up to 30 June 2013
13 Mar 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
08 Apr 2013 AA Full accounts made up to 30 June 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Christopher Davis as a director
03 Apr 2012 AA Full accounts made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
01 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
03 Feb 2011 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 3 February 2011
15 Jun 2010 AUD Auditor's resignation
07 Jun 2010 MISC Auditors resignation
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2010 AA Full accounts made up to 30 June 2009
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for David Steinberger on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Kenneth Socha on 1 October 2009
16 Mar 2010 CH01 Director's details changed for Christopher Davis on 1 October 2009
16 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 AD02 Register inspection address has been changed
08 Jul 2009 AA Full accounts made up to 30 June 2008
05 May 2009 363a Return made up to 28/01/09; full list of members