QUERCUS PUBLISHING LIMITED

Company number 05437517

Date	Type	Description	View / Download
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 16,760,984	(5 pages)
19 Oct 2015	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
23 Jun 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 167,609.84	(11 pages)
23 Jun 2015	CH01	Director's details changed for Mr Pierre De Cacqueray on 23 June 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr James Hodder-Williams on 23 June 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Timothy Mark Hely-Hutchinson on 23 June 2015	(2 pages)
18 Jun 2015	AD01	Registered office address changed from 55 Baker Street 7th Floor South Block London W1U 8EW United Kingdom to Carmelite House Victoria Embankment London EC4Y 0DZ on 18 June 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
16 Oct 2014	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 16 October 2014	(2 pages)
16 Oct 2014	TM02	Termination of appointment of Jacqueline Panayi as a secretary on 16 October 2014	(1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Aug 2014	MAR	Re-registration of Memorandum and Articles	(24 pages)
05 Aug 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Aug 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(40 pages)
04 Jul 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 167,609.84	(48 pages)
17 Jun 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 167,609.84	(9 pages)
02 May 2014	AP01	Appointment of Mr James Hodder-Williams as a director on 24 April 2014	(2 pages)
02 May 2014	AP01	Appointment of Mr Pierre De Cacqueray as a director on 24 April 2014	(2 pages)
02 May 2014	AP01	Appointment of Mr Timothy Hely-Hutchinson as a director on 24 April 2014	(2 pages)
02 May 2014	TM01	Termination of appointment of Mark Smith as a director on 1 May 2014	(1 page)
02 May 2014	TM01	Termination of appointment of David Roger William Potter as a director on 24 April 2014	(1 page)