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BIBLEHAUS PUBLISHING LIMITED

Company number 09053167

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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)
21 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	TM01	Termination of appointment of Diana Elizabeth Redding as a director on 22 May 2014	View PDF Termination of appointment of Diana Elizabeth Redding as a director on 22 May 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP01	Appointment of Mr Peter James Hammond as a director on 22 May 2014	View PDF Appointment of Mr Peter James Hammond as a director on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of Martin Wreford Lake as a director on 22 May 2014	View PDF Appointment of Martin Wreford Lake as a director on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary on 22 May 2014	View PDF Termination of appointment of Reddings Company Secretary Limited as a secretary on 22 May 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AP01	Appointment of Adrian John Lake as a director on 22 May 2014	View PDF Appointment of Adrian John Lake as a director on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of Norman Wreford Lake as a director on 22 May 2014	View PDF Appointment of Norman Wreford Lake as a director on 22 May 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Torre House Shaldon Road Newton Abbot Devon TQ12 4PQ on 24 September 2014	View PDF Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to Torre House Shaldon Road Newton Abbot Devon TQ12 4PQ on 24 September 2014 - link opens in a new window - 1 page (1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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