LONELY PLANET PUBLICATIONS LIMITED

Company number 03970495

Date	Type	Description	View / Download
21 May 2008	363a	Return made up to 12/04/08; full list of members	(7 pages)
12 May 2008	288a	Director appointed marcus peter arthur	(3 pages)
12 May 2008	288b	Appointment terminated director david king	(1 page)
01 May 2008	AA	Accounts made up to 30 June 2007	(18 pages)
28 Feb 2008	288a	Director appointed john barry smith	(3 pages)
28 Feb 2008	288a	Director appointed david charles moody	(3 pages)
28 Feb 2008	288a	Director appointed david john king	(3 pages)
28 Feb 2008	288a	Director appointed marcus john fazio	(2 pages)
26 Feb 2008	288b	Appointment terminated director judith slatyer	(1 page)
05 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 72-82 rosebery avenue clerkenwell london EC1R 4RW	(1 page)
16 Jun 2007	363s	Return made up to 12/04/07; no change of members	(7 pages)
04 May 2007	AA	Accounts made up to 30 June 2006	(17 pages)
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 May 2006	363s	Return made up to 12/04/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 May 2006	AA	Total exemption full accounts made up to 30 June 2005	(13 pages)
13 Apr 2006	288b	Secretary resigned	(1 page)
13 Apr 2006	288a	New secretary appointed	(1 page)
04 May 2005	AA	Accounts made up to 30 June 2004	(20 pages)
18 Apr 2005	363s	Return made up to 12/04/05; full list of members	(2 pages)
15 Apr 2004	AA	Accounts made up to 30 June 2003	(20 pages)
15 Apr 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
24 Mar 2004	395	Particulars of mortgage/charge	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next