EACTS PUBLISHING LIMITED

Company number 06396790

Date	Type	Description	View / Download
22 Oct 2018	AD01	Registered office address changed from Eacts House Madeira Walk Windsor, Berkshire Windsor Berkshire SL4 1EU to Eacts House Madeira Walk Windsor Berkshire SL4 1EU on 22 October 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Ralph Alexander Schmid as a director on 17 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Professor Volkmar Falk as a director on 17 July 2018	(2 pages)
17 Jul 2018	TM01	Termination of appointment of Pieter Kappetein as a director on 27 February 2018	(1 page)
30 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
14 Nov 2017	AD03	Register(s) moved to registered inspection location 1 the Green Richmond TW9 1PL	(1 page)
14 Nov 2017	AD02	Register inspection address has been changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP United Kingdom to 1 the Green Richmond TW9 1PL	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
14 Nov 2017	AP01	Appointment of Professor Domenico Pagano as a director on 11 October 2017	(2 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
19 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
06 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(6 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
07 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1	(4 pages)
07 Nov 2014	AD02	Register inspection address has been changed from 12 Sheet Street Windsor Berkshire SL4 1BG United Kingdom to 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP	(1 page)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
15 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1	(4 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
05 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
22 Nov 2011	AD01	Registered office address changed from Eacts House Madeira Walk Windsor Berkshire SL4 1EU United Kingdom on 22 November 2011	(1 page)
21 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Nov 2011	AD01	Registered office address changed from 3 Park Street Windsor Berkshire SL4 1LU on 21 November 2011	(1 page)
14 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)