PAUL RAYMOND HOLDINGS LIMITED

Company number 04669596

Date	Type	Description	View / Download
07 Jul 2011	AP03	Appointment of Mrs Rachel Wood as a secretary	(1 page)
11 May 2011	AD01	Registered office address changed from 3Rd Floor Queens House 1 Leicester Place London WC2H 7BP on 11 May 2011	(1 page)
10 May 2011	AP01	Appointment of Melvyn John Egglenton as a director	(2 pages)
31 Mar 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
22 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 May 2010	CH01	Director's details changed for Mr Paul Whalan on 5 May 2010	(2 pages)
05 May 2010	TM02	Termination of appointment of Paul Whalan as a secretary	(1 page)
22 Apr 2010	SH06	Cancellation of shares. Statement of capital on 22 April 2010 GBP 20,364	(4 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Apr 2010	SH03	Purchase of own shares.	(3 pages)
09 Apr 2010	AP01	Appointment of Mr Paul Whalan as a director	(2 pages)
09 Apr 2010	AP03	Appointment of Mr Paul Whalan as a secretary	(1 page)
09 Apr 2010	AP03	Appointment of Mr Paul Whalan as a secretary	(1 page)
08 Apr 2010	TM01	Termination of appointment of Mark Quinn as a director	(1 page)
08 Apr 2010	TM02	Termination of appointment of Mark Quinn as a secretary	(1 page)
29 Mar 2010	AP01	Appointment of Miss Fawn Ilona James as a director ANNOTATION Clarification a second filed AP01 was registered on 08/10/2014	(3 pages)
13 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
25 Aug 2009	CERTNM	Company name changed paul raymond publications holdings LIMITED\certificate issued on 02/09/09	(2 pages)
22 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from 2 archer street london W1D 7AW	(1 page)
18 Nov 2008	288a	Secretary appointed mr mark philip wyndam quinn	(1 page)
07 Nov 2008	288b	Appointment terminated director john warden	(1 page)
07 Nov 2008	288b	Appointment terminated secretary john warden	(1 page)
31 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)