SEVEN PUBLISHING GROUP LIMITED

Company number 04809240

Date	Type	Description	View / Download
08 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
08 Mar 2012	TM01	Termination of appointment of Mathew Masters as a director	(1 page)
01 Mar 2012	AP01	Appointment of Simon Mark Bliss as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Jessica Gibson as a director	(2 pages)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	(2 pages)
05 Aug 2011	SH08	Change of share class name or designation	(2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(16 pages)
13 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
31 Mar 2011	TM01	Termination of appointment of Michael Potter as a director	(1 page)
06 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Jan 2011	SH10	Particulars of variation of rights attached to shares	(4 pages)
05 Jan 2011	TM01	Termination of appointment of Simon Chappell as a director	(1 page)
17 Dec 2010	AP01	Appointment of Simon Jack Chappell as a director	(2 pages)
15 Dec 2010	AD01	Registered office address changed from 3-7 Herbal Hill London EC1R 3EJ United Kingdom on 15 December 2010	(1 page)
10 Dec 2010	AD01	Registered office address changed from 20 Upper Ground London SE1 9PD on 10 December 2010	(1 page)
09 Dec 2010	TM01	Termination of appointment of Simon Chappell as a director	(1 page)
09 Dec 2010	AP01	Appointment of Mr. Stuart Michael Taylor as a director	(2 pages)
09 Dec 2010	AP01	Appointment of Timothy Hugh Southcombe Trotter as a director	(2 pages)
04 Nov 2010	TM01	Termination of appointment of Andrew Zelouf as a director	(1 page)
28 Oct 2010	CH01	Director's details changed for Andrew Zelouf on 28 October 2010	(2 pages)
27 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
19 Aug 2010	TM01	Termination of appointment of Mathew Masters as a director	(1 page)
16 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(33 pages)