- Company Overview for PUBLISHING QUALIFICATIONS BOARD (02607034)
- Filing history for PUBLISHING QUALIFICATIONS BOARD (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) |
|---|---|---|---|
| 07 Mar 2017 | AD01 | Registered office address changed from 56-58 Southwark Street London SE1 1UN to 6 Bell Yard London WC2A 2JR on 7 March 2017 | |
| 25 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
| 13 May 2016 | AP01 | Appointment of Ms Emma Margaret Brown as a director on 12 May 2016 | |
| 12 May 2016 | AR01 | Annual return made up to 24 April 2016 no member list | |
| 19 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 Apr 2015 | AR01 | Annual return made up to 24 April 2015 no member list | |
| 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
|
|
| 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 |