PUBLISHING QUALIFICATIONS BOARD

Company number 02607034

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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)
22 Apr 2015 TM01 Termination of appointment of Timothy Charles Benedict Robinson as a director on 22 April 2015
31 Mar 2015 TM01 Termination of appointment of Neil Morrison as a director on 31 March 2015
13 Feb 2015 AP01 Appointment of Mrs Rebecca Jane Smart as a director on 13 February 2015
15 Dec 2014 TM01 Termination of appointment of Hugh Look as a director on 15 December 2014
15 Dec 2014 TM01 Termination of appointment of Nigel John William Brockmann as a director on 15 December 2014
22 Oct 2014 AD01 Registered office address changed from 45 East Hill Wandsworth London SW18 2QZ to 56-58 Southwark Street London SE1 1UN on 22 October 2014
14 Oct 2014 AP01 Appointment of Mr Robin Hunt as a director on 13 October 2014
29 Apr 2014 AR01 Annual return made up to 24 April 2014 no member list
29 Apr 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2014 AP01 Appointment of Mr Hugh Look as a director
22 Apr 2014 AP01 Appointment of Mrs Elisabeth Jane Tribe as a director
22 Apr 2014 AP01 Appointment of Mr Neil Morrison as a director
22 Apr 2014 AP01 Appointment of Mr Timothy Charles Benedict Robinson as a director
22 Apr 2014 AP01 Appointment of Mr Edward Michael Milford as a director
22 Apr 2014 CH01 Director's details changed for Mr Nigel John William Brockmann on 22 April 2014
17 Jan 2014 AP01 Appointment of Mr Jonathan Glasspool as a director
17 Jan 2014 TM01 Termination of appointment of Graham Taylor as a director
10 May 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 24 April 2013 no member list
09 May 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 24 April 2012 no member list
08 Aug 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AP03 Appointment of Mr Peter Mckay as a secretary
01 Aug 2011 TM02 Termination of appointment of John Whitley as a secretary