HEARST MAGAZINES UK 2012-1 LIMITED

Company number 04474102

Date	Type	Description	View / Download
11 Aug 2014	CH01	Director's details changed for Mr John Duncan Edwards on 1 January 2013	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Arnaud Roy De Puyfontaine as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 Aug 2013	TM01	Termination of appointment of Andrew Humphries as a director	(1 page)
26 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 1	(4 pages)
14 Mar 2013	TM02	Termination of appointment of Andrew Humphries as a secretary	(2 pages)
14 Mar 2013	AP03	Appointment of Aimee Nisbet as a secretary	(3 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
16 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
14 May 2012	AA03	Resignation of an auditor	(2 pages)
02 May 2012	TM01	Termination of appointment of Kevin Hand as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Andrew John Humphries as a director	(3 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
23 Aug 2011	AD01	Registered office address changed from , 64 North Row, London, W1K 7LL on 23 August 2011	(2 pages)
11 Aug 2011	CERTNM	Company name changed hachette filipacchi (uk) LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-07-29	(2 pages)
11 Aug 2011	CONNOT	Change of name notice	(2 pages)
08 Aug 2011	AP01	Appointment of John Duncan Edwards as a director	(3 pages)
08 Aug 2011	TM01	Termination of appointment of Jean De Boisdeffre as a director	(2 pages)
21 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
05 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(19 pages)