LONELY PLANET PUBLICATIONS LIMITED

Company number 03970495

Date	Type	Description	View / Download
03 Nov 2011	AD01	Registered office address changed from 2Nd Floor, 186 City Road City Road, London EC1V 2NT on 3 November 2011	(1 page)
21 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
15 Apr 2011	TM01	Termination of appointment of Anthony Wheeler as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Maureen Wheeler as a director	(1 page)
15 Apr 2011	AP03	Appointment of Anthony Corriette as a secretary	(1 page)
15 Apr 2011	TM01	Termination of appointment of John Smith as a director	(1 page)
15 Apr 2011	TM02	Termination of appointment of Saras Seth as a secretary	(1 page)
16 Feb 2011	TM01	Termination of appointment of Marcus Fazio as a director	(1 page)
30 Dec 2010	AA	Accounts made up to 31 March 2010	(17 pages)
14 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(7 pages)
07 May 2010	CH01	Director's details changed for Anthony Ian Wheeler on 31 March 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Maureen Wheeler on 31 March 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Marcus Peter Arthur on 31 March 2010	(2 pages)
07 May 2010	CH01	Director's details changed for John Barry Smith on 31 March 2010	(2 pages)
07 May 2010	CH01	Director's details changed for Marcus John Fazio on 31 March 2010	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Lonely Planet Publications Ltd as a director	(1 page)
14 Apr 2010	AP01	Appointment of Mr Matthew Goldberg as a director	(2 pages)
14 Apr 2010	AP02	Appointment of Lonely Planet Publications Ltd as a director	(2 pages)
12 Apr 2010	TM01	Termination of appointment of David Moody as a director	(1 page)
26 Jan 2010	AA	Accounts made up to 31 March 2009	(18 pages)
08 May 2009	363a	Return made up to 12/04/09; full list of members	(5 pages)
07 May 2009	288c	Director's change of particulars / john smith / 27/04/2009	(1 page)
06 Feb 2009	AA	Accounts made up to 31 March 2008	(18 pages)
26 Jan 2009	288c	Director's change of particulars / david moody / 06/01/2009	(1 page)

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