ENCYCLOPAEDIA BRITANNICA (UK) LIMITED

Company number 03830890

Date	Type	Description	View / Download
19 Apr 2018	TM01	Termination of appointment of Jorge Cauz as a director on 31 March 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Richard John Mcgrath as a director on 31 December 2017	(1 page)
15 Feb 2018	TM01	Termination of appointment of Michael Ross as a director on 6 December 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Khurshid Ahmed Khan as a director on 10 November 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
24 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
10 Feb 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
24 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 102	(8 pages)
10 Mar 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
16 Feb 2015	AP01	Appointment of Mr Richard Mcgrath as a director on 1 February 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Philip John Kedgerley Walters as a director on 31 January 2015	(1 page)
20 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 102	(8 pages)
20 Jun 2014	AP01	Appointment of Mr Khurshid Ahmed Khan as a director	(2 pages)
06 May 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
21 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 102	(7 pages)
21 Aug 2013	AD02	Register inspection address has been changed	(1 page)
01 Aug 2013	TM01	Termination of appointment of Ian Grant as a director	(1 page)
23 Apr 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
08 Oct 2012	TM02	Termination of appointment of Grays Inn Secretaries Limited as a secretary	(2 pages)
08 Oct 2012	AP03	Appointment of Mr Edward Anthony Downey as a secretary	(3 pages)
08 Oct 2012	AD01	Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom on 8 October 2012	(2 pages)
29 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(8 pages)
23 May 2012	AA	Full accounts made up to 30 September 2011	(14 pages)