WITHERBY PUBLISHING GROUP LIMITED

Company number SC333949

Date	Type	Description	View / Download
23 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages)
23 Feb 2017	AD01	Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to 27 Stafford Street Edinburgh EH3 7BJ on 23 February 2017	(1 page)
23 Feb 2017	AD01	Registered office address changed from 27 Stafford Street Edinburgh EH3 7BJ Scotland to C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 23 February 2017	(1 page)
22 Dec 2016	AD01	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to 27 Stafford Street Edinburgh EH3 7BJ on 22 December 2016	(1 page)
25 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,345,000	(9 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
11 Jan 2016	AP01	Appointment of Mr David Cotterell as a director on 10 November 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Dominic Lynch as a director on 17 September 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,345,000	(8 pages)
11 Mar 2015	CH01	Director's details changed for Ms Katrina Heathcote on 10 December 2014	(2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Iain Gerard Macneil on 10 December 2014	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Christopher Robert Glucas as a director on 12 February 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mrs Donna Louise Tait as a director on 15 January 2015	(2 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,345,000	(10 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
25 Jul 2013	AP01	Appointment of Mr James Stewart Mcvicker Heney as a director	(2 pages)
20 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(9 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
19 Sep 2012	AP01	Appointment of Christopher Robert Glucas as a director	(3 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
16 Jul 2012	TM01	Termination of appointment of Thomas Witherby as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Kathleen Witherby as a director	(2 pages)
28 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(10 pages)