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THE CONTINUUM INTERNATIONAL PUBLISHING GROUP LIMITED

Company number 03833148

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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 Apr 2012 AD02 Register inspection address has been changed from C/O C/O Fox Williams Llp Ten Dominion Street London EC2M 2EE
30 Apr 2012 AD04 Register(s) moved to registered office address
14 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
19 Aug 2011 AD01 Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011
03 Aug 2011 AP01 Appointment of Mr John Nigel Newton as a director
03 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 28 February 2012
01 Aug 2011 AP03 Appointment of Michael Daykin as a secretary
01 Aug 2011 AP01 Appointment of Mr Richard Denis Paul Charkin as a director
01 Aug 2011 SH02 Consolidation and sub-division of shares on 9 July 2011
01 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated/subdivided 09/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 July 2011
  • GBP 43,303.96
28 Jul 2011 AP01 Appointment of Ms Wendy Monica Pallot as a director
28 Jul 2011 TM02 Termination of appointment of Robert Marsh as a secretary
28 Jul 2011 TM01 Termination of appointment of Patrick Austen as a director
28 Jul 2011 TM01 Termination of appointment of Thomas Leader as a director
28 Jul 2011 TM01 Termination of appointment of Oliver Gadsby as a director
28 Jul 2011 TM01 Termination of appointment of Robert Marsh as a director
28 Jul 2011 AD01 Registered office address changed from the Tower Building 11 York Road London SE1 7NX on 28 July 2011
21 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12