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ASSOCIATED NEWSPAPERS LIMITED

Company number 00084121

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 103,525,726.5	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 103,525,726.5 - link opens in a new window - 10 pages (10 pages)
04 Dec 2013	TM01	Termination of appointment of Linda Grant as a director	View PDF Termination of appointment of Linda Grant as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	CH01	Director's details changed for Anthony Guy Zitter on 8 November 2013	View PDF Director's details changed for Anthony Guy Zitter on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for Linda Grant on 8 November 2013	View PDF Director's details changed for Linda Grant on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of John Bird as a director	View PDF Termination of appointment of John Bird as a director - link opens in a new window - 1 page (1 page)
07 Jun 2013	CH01	Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013	View PDF Director's details changed for Mr James Justin Siderfin Welsh on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 45 pages (45 pages)
14 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
31 Jan 2013	CH01	Director's details changed for John Geoffrey Bird on 14 January 2013	View PDF Director's details changed for John Geoffrey Bird on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
09 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	AA	Full accounts made up to 2 October 2011	View PDF Full accounts made up to 2 October 2011 - link opens in a new window - 36 pages (36 pages)
11 Jun 2012	TM01	Termination of appointment of Peter Wright as a director	View PDF Termination of appointment of Peter Wright as a director - link opens in a new window - 1 page (1 page)
26 Mar 2012	CH01	Director's details changed for Mr Martin William Howard Morgan on 17 February 2012	View PDF Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
19 Apr 2011	CH01	Director's details changed for Mr Peter Wright on 14 April 2011	View PDF Director's details changed for Mr Peter Wright on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	CH01	Director's details changed for Mr Marcus Alvin Rich on 14 April 2011	View PDF Director's details changed for Mr Marcus Alvin Rich on 14 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Full accounts made up to 3 October 2010	View PDF Full accounts made up to 3 October 2010 - link opens in a new window - 35 pages (35 pages)
05 Apr 2011	TM01	Termination of appointment of John Williams as a director	View PDF Termination of appointment of John Williams as a director - link opens in a new window - 1 page (1 page)
24 Mar 2011	TM01	Termination of appointment of Stephen Auckland as a director	View PDF Termination of appointment of Stephen Auckland as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	AP01	Appointment of Linda Grant as a director	View PDF Appointment of Linda Grant as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
15 Sep 2010	TM01	Termination of appointment of Richard Titus as a director	View PDF Termination of appointment of Richard Titus as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	AP03	Appointment of Frances Louise Sallas as a secretary	View PDF Appointment of Frances Louise Sallas as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	TM02	Termination of appointment of Pamela Alayli as a secretary	View PDF Termination of appointment of Pamela Alayli as a secretary - link opens in a new window - 2 pages (2 pages)

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ASSOCIATED NEWSPAPERS LIMITED

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