NORTH PARADE PUBLISHING LIMITED

Company number 04218112

Date	Type	Description	View / Download
23 Sep 2011	AP03	Appointment of Mr Gareth Morley Jones as a secretary	(1 page)
23 Sep 2011	TM02	Termination of appointment of Matthew Kemp as a secretary	(1 page)
16 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
28 Apr 2011	TM02	Termination of appointment of Roger Kemp as a secretary	(1 page)
28 Apr 2011	AP03	Appointment of Mr Matthew Stephen Kemp as a secretary	(1 page)
19 Aug 2010	AA	Total exemption full accounts made up to 30 April 2010	(12 pages)
19 May 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
17 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Sep 2009	AA	Total exemption full accounts made up to 30 April 2009	(14 pages)
20 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
07 Jan 2009	225	Accounting reference date extended from 31/03/2009 to 30/04/2009	(1 page)
29 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
22 Sep 2008	SA	Statement of affairs	(10 pages)
22 Sep 2008	88(2)	Ad 12/09/08\gbp si 2999@1=2999\gbp ic 1/3000\	(2 pages)
22 Sep 2008	123	Nc inc already adjusted 12/09/08	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Jun 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
15 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
15 Jun 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
15 Jun 2007	288c	Director's particulars changed	(1 page)
24 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
17 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
11 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
12 Jun 2005	363s	Return made up to 16/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 12/06/05 363(353) ‐ Location of register of members address changed	(2 pages)
09 Dec 2004	AA	Accounts for a dormant company made up to 31 March 2004	(2 pages)