- Company Overview for ACADEMIC & HOW TO PUBLISHING LTD. (05742507)
- Filing history for ACADEMIC & HOW TO PUBLISHING LTD. (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) |
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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
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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
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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
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12 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |