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UEA PUBLISHING PROJECT LTD.

Company number 05903491

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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)
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The name of the company be changed to uea publishing project LIMITED 18/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 AP01 Appointment of Christopher Paul Blincoe as a director on 18 November 2016
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
21 Nov 2016 AP01 Appointment of Dr Jonathan Philip Carter as a director on 18 November 2016
21 Nov 2016 TM01 Termination of appointment of Alexander Gordon Smith as a director on 18 November 2016
21 Nov 2016 TM01 Termination of appointment of Jonathan Cook as a director on 18 November 2016
21 Nov 2016 TM01 Termination of appointment of Christopher John Gribble as a director on 18 November 2016
21 Nov 2016 CH01 Director's details changed for Mr. Nathan Robert Guy Hamilton on 23 June 2016
21 Nov 2016 AP01 Appointment of Philip John Langeskov as a director on 18 November 2016
24 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
01 Aug 2016 AD01 Registered office address changed from 6B the Close Norwich NR1 4DH to Office a2.17 University of East Anglia School of Literature, Drama & Creative Writing Norwich NR4 7TJ on 1 August 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 11 August 2015 no member list
15 Sep 2015 CH01 Director's details changed for Mr. Nathan Robert Guy Hamilton on 30 April 2015
15 Jun 2015 AD01 Registered office address changed from 21a Friars Quay Norwich NR3 1ES to 6B the Close Norwich NR1 4DH on 15 June 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 11 August 2014 no member list
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 11 August 2013 no member list
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Dec 2012 AD01 Registered office address changed from 23 Elm Hill Norwich Norfolk NR3 1HN United Kingdom on 24 December 2012
09 Sep 2012 AR01 Annual return made up to 11 August 2012 no member list
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AR01 Annual return made up to 11 August 2011 no member list