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AXEL SPRINGER PUBLISHING INTERNATIONAL LIMITED

Company number 03717370

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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)
30 Jun 2003 AA Full accounts made up to 31 December 2001
14 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
27 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
17 May 2002 288b Director resigned
03 Apr 2002 AA Full accounts made up to 31 December 2000
21 Feb 2002 363s Return made up to 22/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Jan 2002 288b Director resigned
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288a New secretary appointed;new director appointed
05 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
18 Jun 2001 287 Registered office changed on 18/06/01 from: broadheath house 83 park side london SW19 5LP
30 Mar 2001 363s Return made up to 22/02/01; full list of members
16 Mar 2001 288a New director appointed
16 Mar 2001 288b Director resigned
31 Jan 2001 AA Full accounts made up to 31 December 1999
19 Oct 2000 288a New director appointed
06 Oct 2000 288b Director resigned
29 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
22 Aug 2000 288a New secretary appointed
22 Aug 2000 288b Secretary resigned
14 Mar 2000 363s Return made up to 22/02/00; full list of members
22 Sep 1999 287 Registered office changed on 22/09/99 from: 66 lincolns inn fields london WC2A 3LH
29 Apr 1999 288a New director appointed
23 Apr 1999 288a New director appointed
21 Apr 1999 MEM/ARTS Memorandum and Articles of Association