- Company Overview for BBC MAGAZINES HOLDINGS LIMITED (05699560)
- Filing history for BBC MAGAZINES HOLDINGS LIMITED (05699560)
- People for BBC MAGAZINES HOLDINGS LIMITED (05699560)
- More for BBC MAGAZINES HOLDINGS LIMITED (05699560)
| 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) |
|---|---|---|---|
| 18 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
|
|
| 10 Nov 2014 | TM01 | Termination of appointment of Jennifer Anne Potter as a director on 5 September 2014 | |
| 16 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
|
|
| 05 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 11 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 03 Dec 2012 | AP01 | Appointment of Jennifer Anne Potter as a director | |
| 03 Dec 2012 | TM01 | Termination of appointment of James Hewes as a director | |
| 28 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 02 Dec 2011 | TM01 | Termination of appointment of Kevin Langford as a director | |
| 02 Dec 2011 | TM01 | Termination of appointment of Peter Phippen as a director | |
| 02 Dec 2011 | AP01 | Appointment of Mr Nicholas Richard John Brett as a director | |
| 02 Dec 2011 | AP01 | Appointment of James Daniel Hewes as a director | |
| 11 Nov 2011 | AA | Full accounts made up to 31 March 2011 | |
| 25 Jul 2011 | AP01 | Appointment of Martyn Edward Freeman as a director | |
| 07 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
| 02 Feb 2011 | TM01 | Termination of appointment of Richard Parsons as a director | |
| 09 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 18 Oct 2010 | AP03 | Appointment of Anthony Corriette as a secretary | |
| 18 Oct 2010 | TM02 | Termination of appointment of Jane Earl as a secretary | |
| 01 Mar 2010 | AR01 | Annual return made up to 6 February 2010 with full list of shareholders | |
| 30 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
| 12 Dec 2009 | CH01 | Director's details changed for Peter Sangster Phippen on 1 December 2009 | |
| 12 Dec 2009 | CH01 | Director's details changed for Kevin Donald Langford on 1 December 2009 |