- Company Overview for BH PUBLICATIONS LIMITED (05634719)
- Filing history for BH PUBLICATIONS LIMITED (05634719)
- People for BH PUBLICATIONS LIMITED (05634719)
- More for BH PUBLICATIONS LIMITED (05634719)
| 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) |
|---|---|---|---|
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 31 July 2012
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| 17 Jan 2012 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 26 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 24 Mar 2011 | AD01 | Registered office address changed from Mabco Ltd 2Nd Floor Russell Chambers Covent Garden London EC2E 8AA on 24 March 2011 | |
| 21 Feb 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 21 Feb 2011 | TM01 | Termination of appointment of Stuart Dykes as a director | |
| 23 Aug 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 15 Mar 2010 | CH01 | Director's details changed for Samuel James Dykes on 5 April 2008 | |
| 22 Feb 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 22 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 Dec 2008 | 363a | Return made up to 24/11/08; full list of members | |
| 25 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 28 Mar 2008 | 88(2) | Ad 13/02/08\gbp si 2@1=2\gbp ic 1/3\ | |
| 06 Feb 2008 | 363s | Return made up to 24/11/07; full list of members | |
| 18 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 16 Feb 2007 | 288a | New director appointed | |
| 16 Jan 2007 | 363s |
Return made up to 24/11/06; full list of members
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| 09 Jan 2007 | CERTNM | Company name changed mongo (dorset) LTD\certificate issued on 09/01/07 | |
| 12 Apr 2006 | 225 | Accounting reference date extended from 30/11/06 to 31/12/06 | |
| 12 Apr 2006 | 288a | New secretary appointed;new director appointed | |
| 20 Mar 2006 | 288a | New director appointed | |
| 20 Mar 2006 | 88(2)R | Ad 24/11/05-15/03/06 £ si 99@1=99 £ ic 1/100 | |
| 20 Mar 2006 | 287 | Registered office changed on 20/03/06 from: second floor, russell chamber, the piazza, covent garden, london, WC2E 8AA | |
| 24 Nov 2005 | 288b | Secretary resigned |