HUBERT BURDA MAGAZINES LIMITED

Company number 05196636

Date	Type	Description	View / Download
01 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
28 Mar 2011	4.68	Liquidators' statement of receipts and payments to 23 February 2011	(5 pages)
28 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-24	(1 page)
28 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Mar 2010	4.70	Declaration of solvency	(3 pages)
10 Mar 2010	AD01	Registered office address changed from The Tower Phoenix Square Colchester Essex CO4 9HU on 10 March 2010	(2 pages)
04 Sep 2009	363a	Return made up to 13/08/09; full list of members	(3 pages)
28 Jul 2009	288a	Director appointed mr fabrizio d' angelo	(1 page)
17 Jul 2009	288c	Director's Change of Particulars / luke patten / 13/07/2009 / HouseName/Number was: , now: the old pest house; Street was: 8 west stockwell street, now: gravel hill; Post Town was: colchester, now: nayland; Region was: essex, now: ; Post Code was: CO1 1HN, now: CO6 4JB; Country was: , now: england	(1 page)
27 Apr 2009	225	Accounting reference date extended from 31/12/2008 to 31/12/2009	(1 page)
08 Apr 2009	MISC	Memorandum of capital 08/04/09	(1 page)
08 Apr 2009	SH20	Statement by Directors	(1 page)
08 Apr 2009	CAP-SS	Solvency Statement dated 28/02/09	(1 page)
08 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from the tower phoenix square colchester essex CO4 9HY	(1 page)
27 Dec 2008	288a	Director appointed luke patten	(2 pages)
27 Dec 2008	288b	Appointment Terminated Director and Secretary carla stone	(1 page)
27 Dec 2008	288b	Appointment Terminated Director michael gill	(1 page)
27 Dec 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
27 Dec 2008	287	Registered office changed on 27/12/2008 from 1 virginia street london E98 1XY	(1 page)
19 Dec 2008	CERTNM	Company name changed news magazines LIMITED\certificate issued on 19/12/08	(2 pages)
10 Dec 2008	88(2)	Ad 10/12/08-10/12/08 gbp si 28018932@1=28018932 gbp ic 1/28018933	(2 pages)
03 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Dec 2008	AA	Full accounts made up to 29 June 2008	(17 pages)