GE PUBLISHING LIMITED

Company number 02056979

Date	Type	Description	View / Download
20 Nov 2014	TM01	Termination of appointment of Andrew Jarvis as a director on 3 September 2014	(1 page)
20 Nov 2014	AP01	Appointment of Fabien Redon as a director on 15 September 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Cecile Marret as a director on 15 September 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Alexandre Westphalen as a director on 15 September 2014	(1 page)
29 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1,000	(4 pages)
08 Aug 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
26 Jul 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
18 Jul 2013	AD01	Registered office address changed from 55 Baker Street London W1U 7EU on 18 July 2013	(1 page)
20 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
20 Nov 2012	AD02	Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
29 May 2012	TM01	Termination of appointment of Peter Edwards as a director	(1 page)
08 May 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
09 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(6 pages)
09 Nov 2011	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
27 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
09 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(7 pages)
04 Feb 2011	MISC	Section 519	(1 page)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Jan 2011	TM01	Termination of appointment of Elizabeth Glaze as a director	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Philip Costick as a director	(2 pages)
26 Jan 2011	TM02	Termination of appointment of Philip Costick as a secretary	(2 pages)
26 Jan 2011	AP01	Appointment of Mr. Andrew Jarvis as a director	(3 pages)
26 Jan 2011	AP01	Appointment of Alexandre Westphalen as a director	(3 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)