- Company Overview for BLOOMSBURY PUBLISHING PLC (01984336)
- Filing history for BLOOMSBURY PUBLISHING PLC (01984336)
- People for BLOOMSBURY PUBLISHING PLC (01984336)
- Charges for BLOOMSBURY PUBLISHING PLC (01984336)
- Registers for BLOOMSBURY PUBLISHING PLC (01984336)
- More for BLOOMSBURY PUBLISHING PLC (01984336)
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) |
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16 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 16 May 2012
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16 May 2012 | SH06 |
Cancellation of shares. Statement of capital on 16 May 2012
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26 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
26 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
26 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
19 Aug 2011 | AD01 | Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011 | |
18 Aug 2011 | RESOLUTIONS |
Resolutions
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01 Aug 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
18 Jul 2011 | AA | Group of companies' accounts made up to 28 February 2011 | |
13 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 13 July 2011
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13 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 13 July 2011
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13 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 13 July 2011
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15 Apr 2011 | AP01 | Appointment of Ms Wendy Monica Pallot as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Colin Adams as a director | |
23 Feb 2011 | TM02 | Termination of appointment of Ian Portal as a secretary | |
23 Feb 2011 | AP01 | Appointment of Mr Ian Donald Cormack as a director | |
23 Feb 2011 | AP03 | Appointment of Mr Michael Richard Daykin as a secretary | |
23 Feb 2011 | TM01 | Termination of appointment of Michael Mayer as a director | |
14 Sep 2010 | AA01 | Current accounting period extended from 31 December 2010 to 28 February 2011 | |
27 Jul 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
07 Jul 2010 | CH01 | Director's details changed for Michael Mayer on 23 June 2010 | |
07 Jul 2010 | CH01 | Director's details changed for Michael Mayer on 23 June 2010 | |
06 Jul 2010 | CH01 | Director's details changed for John Nigel Newton on 23 June 2010 | |
06 Jul 2010 | CH01 | Director's details changed for Colin Raymond Adams on 23 June 2010 | |
06 Jul 2010 | CH03 | Secretary's details changed for Mr Ian Portal on 23 June 2010 |