- Company Overview for LITTLE, BROWN BOOK GROUP LIMITED (02304585)
- Filing history for LITTLE, BROWN BOOK GROUP LIMITED (02304585)
- People for LITTLE, BROWN BOOK GROUP LIMITED (02304585)
- More for LITTLE, BROWN BOOK GROUP LIMITED (02304585)
| 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) |
|---|---|---|---|
| 16 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 16 Oct 2015 | CH01 | Director's details changed for Hon Timothy Hely Hutchinson on 15 October 2015 | |
| 15 Oct 2015 | CH01 | Director's details changed for Arnaud Nourry on 15 October 2015 | |
| 15 Oct 2015 | CH01 | Director's details changed for Ms Ursula Ann Mackenzie on 15 October 2015 | |
| 15 Oct 2015 | AD02 | Register inspection address has been changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
| 15 Oct 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 15 October 2015 | |
| 30 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Apr 2015 | TM02 | Termination of appointment of Emily-Jane Taylor as a secretary on 15 April 2015 | |
| 15 Apr 2015 | AP03 | Appointment of Mr Pierre De Cacqueray as a secretary on 15 April 2015 | |
| 14 Apr 2015 | CH01 | Director's details changed for Hon Timothy Hely Hutchinson on 13 April 2015 | |
| 13 Apr 2015 | CH01 | Director's details changed for Arnaud Nourry on 13 April 2015 | |
| 13 Apr 2015 | CH01 | Director's details changed for Ms Ursula Ann Mackenzie on 13 April 2015 | |
| 13 Apr 2015 | CH01 | Director's details changed for Mr Pierre De Cacqueray on 13 April 2015 | |
| 13 Apr 2015 | AD01 | Registered office address changed from 2Nd Floor 100 Victoria Embankment London EC4Y 0DY to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 13 April 2015 | |
| 07 Jan 2015 | AP01 | Appointment of Mr David Shelley as a director on 1 January 2015 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 13 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 29 Jan 2014 | TM01 | Termination of appointment of Peter Roche as a director | |
| 07 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Mar 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
| 08 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 22 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 18 Feb 2011 | AP01 | Appointment of Miss Emily-Jane Taylor as a director |