AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED

Company number 03717370

Date	Type	Description	View / Download
14 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
29 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
19 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/04/2017	(5 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
17 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/04/2016	(2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/04/2016	(3 pages)
07 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100,000	(5 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(10 pages)
07 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 100,000	(5 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ It was resolved the balance sheet as at 31/12/13 with the directors report as submitted and received. It was agreed that dr andreas wiele be appointed chairman of the meeting. Notice of the meeting given to all directors and persons to receive the same and noted the quorum necessary for a meeting of the board of directors was present.balance sheet and directors report presented and approved.dr andreas wiele authorised to sign the balance sheet and directors report on behalf of the board. The annual general meeting be held at berlin on 09/04/2014 and the secretary is authorised to give notice of the meeting. 08/04/2014 08/04/2014	(6 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
02 Jun 2014	TM02	Termination of appointment of Lothar Lanz as a secretary	(1 page)
02 Jun 2014	TM01	Termination of appointment of Lothar Lanz as a director	(1 page)
02 Jun 2014	AP01	Appointment of Dr Julian Deutz as a director	(2 pages)
02 Jun 2014	AP03	Appointment of Dr Julian Deutz as a secretary	(2 pages)
02 Jun 2014	AD01	Registered office address changed from 2 Princeton Court 53-55 Felsham Road London SW15 1BY on 2 June 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 100,000	(5 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/07/2013	(6 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
05 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
09 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)

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