THE RANDOM HOUSE GROUP LIMITED

Company number 00954009

Date	Type	Description	View / Download
04 Aug 2011	TM02	Termination of appointment of Mark Gardiner as a secretary	(1 page)
02 Aug 2011	MISC	Section 519	(1 page)
12 Jul 2011	CH01	Director's details changed for Mr Mark William Gardiner on 1 June 2011	(2 pages)
14 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
14 Jun 2011	CH01	Director's details changed for Simon Harcourt Master on 1 January 2011	(2 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
09 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(6 pages)
09 Jun 2010	CH01	Director's details changed for Dame Gail Ruth Rebuck on 1 January 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Mr Mark William Gardiner on 1 January 2010	(2 pages)
08 Jun 2010	CH03	Secretary's details changed for Mr Mark William Gardiner on 1 January 2010	(1 page)
08 Jun 2010	CH01	Director's details changed for Mr Brian John Davies on 1 January 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Simon Harcourt Master on 1 January 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Markus Franz-Joseph Dohle on 1 January 2010	(2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
03 Jul 2009	288a	Director appointed mr brian john davies	(2 pages)
17 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
17 Jun 2009	288c	Director's change of particulars / gail rebuck / 13/06/2009	(1 page)
26 Jan 2009	288b	Appointment terminated director peter bowron	(1 page)
14 Nov 2008	288a	Director appointed mr peter david bowron	(1 page)
03 Nov 2008	288b	Appointment terminated director ian hudson	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
18 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
18 Jun 2008	288a	Director appointed markus franz-joseph dohle	(1 page)
17 Jun 2008	288c	Director's change of particulars / gail rebuck / 27/07/2007	(1 page)
17 Jun 2008	288b	Appointment terminated director peter olson	(1 page)