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ACADEMIC & HOW TO PUBLISHING LTD.

Company number 05742507

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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)
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from Albany House Station Path Staines Middlesex TW18 4LW United Kingdom on 2 May 2013
17 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
28 Mar 2012 TM02 Termination of appointment of Secretary Corporate Services Limited as a secretary
28 Dec 2011 CERTNM Company name changed asset protection publishing LTD.\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-10-28
  • NM01 ‐ Change of name by resolution
19 Dec 2011 AP01 Appointment of Mr. Luis Carlos Londoño as a director
16 Dec 2011 TM01 Termination of appointment of Gustavo Newton Herrera as a director
06 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
28 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Sep 2010 TM01 Termination of appointment of Corporate Directors Services Limited as a director
15 Sep 2010 AP01 Appointment of Mr. Gustavo Alberto Newton Herrera as a director
05 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
05 May 2010 CH04 Secretary's details changed for Secretary Corporate Services Limited on 8 April 2010
05 May 2010 CH02 Director's details changed for Corporate Directors Services Limited on 8 April 2010
10 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Oct 2009 CERTNM Company name changed blackbird holdings incorp LIMITED\certificate issued on 12/10/09
  • CONNOT ‐
12 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-16
09 Apr 2009 363a Return made up to 08/04/09; full list of members
08 Apr 2009 288c Director's change of particulars / corporate directors services LIMITED / 08/04/2009
08 Apr 2009 288c Secretary's change of particulars / secretary corporate services LIMITED / 08/04/2009