THE RANDOM HOUSE GROUP LIMITED

Company number 00954009

Date	Type	Description	View / Download
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
07 Jul 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 81,956,071.8	(5 pages)
09 Dec 2015	AP01	Appointment of Mr Michael John Symons as a director on 9 December 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(60 pages)
08 Oct 2015	TM01	Termination of appointment of Brian John Davies as a director on 30 September 2015	(1 page)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014	(18 pages)
08 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 81,956,071.8	(5 pages)
27 Nov 2014	AP03	Appointment of Mrs Helena Caroline Peacock as a secretary on 20 October 2014	(2 pages)
27 Nov 2014	TM02	Termination of appointment of Roger Ling Smith as a secretary on 20 October 2014	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
13 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 81,956,071.8 ANNOTATION Clarification a second filing AR01 was registered on 27/07/15.	(6 pages)
06 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
30 Jul 2013	AP01	Appointment of Mr Thomas Daryl Weldon as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Gail Rebuck as a director	(1 page)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 81,956,071.8	(3 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
19 Jun 2012	CH01	Director's details changed for Markus Franz-Joseph Dohle on 1 January 2012	(2 pages)
18 May 2012	AA01	Previous accounting period extended from 30 December 2011 to 31 December 2011	(1 page)
16 Sep 2011	TM01	Termination of appointment of Simon Master as a director	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
04 Aug 2011	AP03	Appointment of Mr Roger Ling Smith as a secretary	(1 page)