INK PUBLISHING (HOLDINGS) LIMITED

Company number 05879839

Date	Type	Description	View / Download
29 Aug 2008	288c	Director's change of particulars / jeffrey o'rourke / 28/08/2008	(1 page)
11 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(23 pages)
02 Jan 2008	225	Accounting reference date shortened from 31/07/07 to 30/06/07	(1 page)
31 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Jul 2007	363a	Return made up to 18/07/07; full list of members	(10 pages)
17 Jun 2007	88(2)R	Ad 10/04/07--------- £ si 11264734@.001=11264 £ ic 2/11266	(3 pages)
02 May 2007	122	Nc dec already adjusted 26/03/07	(1 page)
02 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 26/03/07
02 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 May 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
02 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
21 Apr 2007	288a	New director appointed	(2 pages)
18 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
04 Apr 2007	288a	New director appointed	(2 pages)
25 Mar 2007	288a	New director appointed	(2 pages)
24 Mar 2007	288a	New director appointed	(3 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 22 great james street london WC1N 3ES	(1 page)
22 Feb 2007	288a	New secretary appointed;new director appointed	(4 pages)
22 Feb 2007	288a	New director appointed	(6 pages)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
30 Jan 2007	CERTNM	Company name changed GORDONS113 LIMITED\certificate issued on 30/01/07	(2 pages)
18 Jul 2006	NEWINC	Incorporation	(20 pages)