SOURCE PUBLISHING LIMITED

Company number 06839664

Date	Type	Description	View / Download
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
26 Mar 2013	CH01	Director's details changed for Ms Deborah Joanne Wilkes on 7 March 2012	(2 pages)
09 Oct 2012	AD01	Registered office address changed from 4 Poplar Road Dorridge Solihull West Midlands B93 8DB on 9 October 2012	(1 page)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
30 Aug 2012	TM01	Termination of appointment of Michael Rice as a director	(1 page)
13 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
08 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
07 Oct 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 April 2010	(1 page)
10 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
03 Jul 2009	288b	Appointment terminated director john appleby	(1 page)
03 Jul 2009	288b	Appointment terminated director david hill	(1 page)
13 Apr 2009	88(2)	Ad 03/04/09\gbp si 198@0.5=99\gbp ic 1/100\	(2 pages)
13 Apr 2009	122	S-div	(1 page)
13 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re subdivision 03/04/2009	(19 pages)
23 Mar 2009	288a	Director appointed david gareth trevor francis hill	(2 pages)
23 Mar 2009	288a	Director appointed john steven appleby	(2 pages)
23 Mar 2009	288a	Director appointed deborah joanne wilkes	(2 pages)
23 Mar 2009	288a	Director appointed michael david rice	(2 pages)
23 Mar 2009	288b	Appointment terminated director margaret garnett	(1 page)
23 Mar 2009	288b	Appointment terminated secretary bpe secretaries LIMITED	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from c/o bpe solicitors first floor st. James house st. James square cheltenham gloucestershire GL50 3PR	(1 page)
11 Mar 2009	CERTNM	Company name changed bcomp 372 LIMITED\certificate issued on 13/03/09	(2 pages)

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