HEARST MAGAZINES UK 2012-2 LIMITED

Company number 04555297

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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) ii 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 Fernet Le Moulton De Boisdeffre as a director	(2 pages)
09 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-10-14 GBP 100	(5 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Oct 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Jean Marie Maurice Victor Foilain Fernet Le Moulton De Boisdeffre on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Kevin Hand on 7 October 2009	(2 pages)
04 Feb 2009	363a	Return made up to 07/10/08; full list of members	(3 pages)
26 Jan 2009	AA	Accounts made up to 31 December 2008	(6 pages)
26 Jan 2009	AA	Accounts made up to 31 December 2007	(6 pages)
22 Jul 2008	288a	Secretary appointed mr andrew humphries	(1 page)
21 Jul 2008	288b	Appointment Terminated Director jean de boisdeffre	(1 page)
21 Jul 2008	288b	Appointment Terminated Secretary jean fernet le moulton de boisdeffre	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from c/o gallagher & co po box 698 titchfield house 69-85 tabernacle street london EC2A 4RR	(1 page)
02 May 2008	288b	Appointment Terminate, Director And Secretary Radhika Radhakrishnan Logged Form	(1 page)
02 May 2008	288a	Director appointed kevin hand	(2 pages)
19 Nov 2007	AA	Accounts made up to 31 December 2006	(6 pages)
27 Oct 2007	363s	Return made up to 07/10/07; no change of members	(7 pages)
12 Sep 2007	288a	New director appointed	(2 pages)