LITTLE, BROWN BOOK GROUP LIMITED

Company number 02304585

Date	Type	Description	View / Download
07 Jun 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New secretary appointed	(1 page)
17 May 2006	288a	New director appointed	(3 pages)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	287	Registered office changed on 11/04/06 from: time warner house 44 great marlborough street london W1F 7JL	(1 page)
11 Apr 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
11 Apr 2006	88(2)R	Ad 30/03/06--------- £ si 3735070@1=3735070 £ ic 15000105/18735175	(2 pages)
11 Apr 2006	123	Nc inc already adjusted 30/03/06	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2006	CERTNM	Company name changed time warner book group uk limite d\certificate issued on 31/03/06	(3 pages)
06 Mar 2006	288a	New director appointed	(1 page)
02 Mar 2006	CERTNM	Company name changed time-life entertainment group li mited\certificate issued on 02/03/06	(2 pages)
21 Feb 2006	AA	Full accounts made up to 31 December 2004	(24 pages)
06 Feb 2006	363a	Return made up to 06/02/06; full list of members	(3 pages)
27 Jan 2006	288b	Director resigned	(1 page)
19 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
07 Jul 2005	AA	Full accounts made up to 31 December 2003	(23 pages)