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P2P PUBLISHING LIMITED

Company number 06014651

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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)
25 Nov 2015 MR04 Satisfaction of charge 1 in full
02 Apr 2015 AA Full accounts made up to 30 November 2014
02 Mar 2015 AD01 Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to 2Nd Floor 5 Thomas More Square London E1W 1YW on 2 March 2015
10 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
02 Dec 2014 AP03 Appointment of Mr William Edward Fawbert as a secretary on 11 November 2014
02 Dec 2014 TM02 Termination of appointment of Gemma Louise Jones as a secretary on 11 November 2014
18 Nov 2014 CH03 Secretary's details changed for Gemma Louise Jones on 14 November 2014
22 May 2014 MISC Auditors resignation
12 Mar 2014 AA Full accounts made up to 30 November 2013
16 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
07 Oct 2013 AD01 Registered office address changed from 33-41 Dallington Street London EC1V 0BB on 7 October 2013
22 Feb 2013 AA Full accounts made up to 30 November 2012
18 Feb 2013 AP01 Appointment of Mr William Edward Fawbert as a director
18 Feb 2013 TM01 Termination of appointment of Quentin Brocklebank as a director
15 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Feb 2012 AP03 Appointment of Gemma Louise Jones as a secretary
21 Feb 2012 TM02 Termination of appointment of Natascha Lloyd as a secretary
20 Feb 2012 AA Full accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
17 Feb 2011 AA Full accounts made up to 30 November 2010
23 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Quentin Mark Brocklebank on 21 April 2010
21 Apr 2010 CH01 Director's details changed for Julian James Christian Turner on 21 April 2010
21 Apr 2010 CH03 Secretary's details changed for Natascha Katarina Lloyd on 21 April 2010
15 Apr 2010 AA Full accounts made up to 30 November 2009