CAMBRIDGE UNIVERSITY PRESS (HOLDINGS) LIMITED

Company number 04606950

Date	Type	Description	View / Download
03 Dec 2014	CH03	Secretary's details changed for Mr William Alexander Bowes on 1 December 2014	(1 page)
14 Oct 2014	AP01	Appointment of Michael Peluse as a director on 30 September 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Catherine Armor as a director on 30 September 2014	(2 pages)
10 Oct 2014	AP01	Appointment of Johanna Maria Pieterse as a director on 30 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Richard Kenneth Fisher as a director on 30 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Kevin John Taylor as a director on 30 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Simon Peter Ross as a director on 30 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Sandra Jane Waterhouse as a director on 30 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mark Charles Dobell Maddocks as a director on 30 September 2014	(2 pages)
09 Oct 2014	AP01	Appointment of Mrs Amanda Marie-Claire Hill as a director on 30 September 2014	(2 pages)
09 Sep 2014	AD01	Registered office address changed from The Edinburgh Building Shaftesbury Road Cambridge Cambridgeshire CB2 8RU to University Printing House Shaftesbury Road Cambridge England CB2 8BS on 9 September 2014	(1 page)
31 Jan 2014	AA	Full accounts made up to 30 April 2013	(20 pages)
10 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1,750,000.2	(5 pages)
26 Apr 2013	AP01	Appointment of Andrew Philip Chandler as a director	(2 pages)
05 Feb 2013	AA	Full accounts made up to 30 April 2012	(64 pages)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
05 Dec 2012	CH01	Director's details changed for Mr William Alexander Bowes on 5 December 2012	(2 pages)
27 Jul 2012	AP01	Appointment of Peter Andrew Jestyn Phillips as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Stephen Bourne as a director	(1 page)
10 Apr 2012	AA	Group of companies' accounts made up to 30 April 2011	(33 pages)
12 Jan 2012	SH19	Statement of capital on 12 January 2012 GBP 1,750,000.20	(4 pages)
30 Dec 2011	SH20	Statement by directors	(1 page)
30 Dec 2011	CAP-SS	Solvency statement dated 20/12/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)