BLOOMSBURY PUBLISHING PLC

Company number 01984336

Date	Type	Description	View / Download
28 Jul 2015	AP01	Appointment of Mr Jonathan Rennie Glasspool as a director on 23 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Ian Donald Cormack as a director on 23 July 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr John Anthony Warren as a director on 23 July 2015	(2 pages)
09 Jul 2015	AA	Group of companies' accounts made up to 28 February 2015	(159 pages)
06 Jul 2015	AR01	Annual return made up to 23 June 2015 no member list Statement of capital on 2015-07-06 GBP 937,546.68	(6 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 923,059.05	(3 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 923,059.05	(3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 923,059.05	(3 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 28 February 2014	(168 pages)
24 Jun 2014	AR01	Annual return made up to 23 June 2014 no member list Statement of capital on 2014-06-24 GBP 923,059.05	(6 pages)
03 Sep 2013	AP01	Appointment of Sir Anthony Michael Vaughan Salz as a director on 29 August 2013	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Jeremy James O'brien Wilson as a director on 29 August 2013	(1 page)
29 Aug 2013	AP01	Appointment of Mr Stephen Alexander Page as a director on 20 August 2013	(2 pages)
01 Aug 2013	AA	Group of companies' accounts made up to 28 February 2013	(147 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jul 2013	AP01	Appointment of Ms Jill Louise Jones as a director on 23 July 2013	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Sarah Jane Thomson as a director on 11 July 2013	(1 page)
12 Jul 2013	AR01	Annual return made up to 23 June 2013 no member list	(6 pages)
12 Jul 2013	CH01	Director's details changed for Jeremy James O'brien Wilson on 1 June 2013	(2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Jul 2012	AA	Group of companies' accounts made up to 29 February 2012	(147 pages)
26 Jun 2012	AR01	Annual return made up to 23 June 2012 no member list	(6 pages)
16 May 2012	SH06	Cancellation of shares. Statement of capital on 16 May 2012 GBP 923,059.05 ANNOTATION This document is a second filing of form SH06 registered on 13/07/2011.	(5 pages)