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THAMES & HUDSON PUBLISHING LIMITED

Company number 09082639

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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)
04 Sep 2017	CH01	Director's details changed for Dr Rolf Hans August Grisebach on 27 August 2017	View PDF Director's details changed for Dr Rolf Hans August Grisebach on 27 August 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	CH01	Director's details changed for Mr Jamie Robert Camplin on 12 January 2017	View PDF Director's details changed for Mr Jamie Robert Camplin on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Christopher Arthur Ferguson as a director on 3 January 2017	View PDF Appointment of Mr Christopher Arthur Ferguson as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Ms Johanna Michaela Neurath as a director on 3 January 2017	View PDF Appointment of Ms Johanna Michaela Neurath as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
07 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,700,000	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2,700,000 - link opens in a new window - 8 pages (8 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
06 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,700,000	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 2,700,000 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	CH01	Director's details changed for Ms Susanna Reisz Neurath on 6 August 2014	View PDF Director's details changed for Ms Susanna Reisz Neurath on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	TM01	Termination of appointment of Sarah Louise Forster as a director on 13 February 2015	View PDF Termination of appointment of Sarah Louise Forster as a director on 13 February 2015 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 2,700,000	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 2,700,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	CH01	Director's details changed for Mr Jamie Robert Camplin on 27 August 2014	View PDF Director's details changed for Mr Jamie Robert Camplin on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Will King Balliet on 6 August 2014	View PDF Director's details changed for Will King Balliet on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AP01	Appointment of Will King Balliet as a director on 6 August 2014	View PDF Appointment of Will King Balliet as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Ms Susanna Reisz Neurath as a director on 6 August 2014	View PDF Appointment of Ms Susanna Reisz Neurath as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Ms Sarah Louise Forster as a director on 6 August 2014	View PDF Appointment of Ms Sarah Louise Forster as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr Philip Arthur Booley Hughes as a director on 6 August 2014	View PDF Appointment of Mr Philip Arthur Booley Hughes as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr Jamie Robert Camplin as a director on 6 August 2014	View PDF Appointment of Mr Jamie Robert Camplin as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Dr Rolf Hans August Grisebach as a director on 6 August 2014	View PDF Appointment of Dr Rolf Hans August Grisebach as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AP01	Appointment of Mr Timothy Llewellin Evans as a director on 6 August 2014	View PDF Appointment of Mr Timothy Llewellin Evans as a director on 6 August 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-11 GBP 1	View PDF Incorporation Statement of capital on 2014-06-11 GBP 1 - link opens in a new window - 40 pages (40 pages)

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THAMES & HUDSON PUBLISHING LIMITED

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