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INK PUBLISHING (HOLDINGS) LIMITED

Company number 05879839

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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)
09 Oct 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	MR01	Registration of charge 058798390002	View PDF Registration of charge 058798390002 - link opens in a new window - 26 pages (26 pages)
23 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 24 pages (24 pages)
27 Sep 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 12,038.483	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 12,038.483 - link opens in a new window - 11 pages (11 pages)
27 Sep 2013	TM01	Termination of appointment of Sebastian James as a director	View PDF Termination of appointment of Sebastian James as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 24 pages (24 pages)
28 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
22 Sep 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
22 Sep 2011	CH01	Director's details changed for Mr Christopher Clayton Douglas Robson on 17 July 2011	View PDF Director's details changed for Mr Christopher Clayton Douglas Robson on 17 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	CH01	Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on 30 September 2010	View PDF Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 25 pages (25 pages)
07 Sep 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Sep 2010	CH01	Director's details changed for Mr Jeffrey Ryan O'rourke on 1 October 2009	View PDF Director's details changed for Mr Jeffrey Ryan O'rourke on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Simon Leslie on 1 October 2009	View PDF Director's details changed for Simon Leslie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for Michael Don Keating on 1 October 2009	View PDF Director's details changed for Michael Don Keating on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	CH01	Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on 1 October 2009	View PDF Director's details changed for The Honourable Sebastian Richard Edward Cuthbert James on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 24 pages (24 pages)
03 Sep 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 17 pages (17 pages)
30 Oct 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 25 pages (25 pages)
29 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 18 pages (18 pages)
29 Aug 2008	288c	Director's change of particulars / sebastian james / 28/08/2008	View PDF Director's change of particulars / sebastian james / 28/08/2008 - link opens in a new window - 1 page (1 page)

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