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DISTINCTIVE PUBLISHING LIMITED

Company number 05548166

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 10 pages (10 pages)
22 Oct 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from 24 lancaster street summerhill square newcastle upon tyne NE4 6EU	View PDF Registered office changed on 22/10/2008 from 24 lancaster street summerhill square newcastle upon tyne NE4 6EU - link opens in a new window - 1 page (1 page)
20 Oct 2008	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	288a	Director appointed andrew geoffrey white	View PDF Director appointed andrew geoffrey white - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	288a	Director appointed john louis neilson	View PDF Director appointed john louis neilson - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Aug 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
23 Mar 2007	225	Accounting reference date extended from 31/08/06 to 30/11/06	View PDF Accounting reference date extended from 31/08/06 to 30/11/06 - link opens in a new window - 1 page (1 page)
23 Jan 2007	363s	Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 23/01/07 363(288) ‐ Secretary resigned	View PDF Return made up to 30/08/06; full list of members 363(287) ‐ Registered office changed on 23/01/07 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
09 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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