SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED

Company number 03046119

Date	Type	Description	View / Download
29 Nov 2013	AP01	Appointment of Miss Rachel Elizabeth Jacobs as a director	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Anka Reich as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of Stefan Von Holtzbrinck as a director	(1 page)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(66 pages)
13 Mar 2013	CH01	Director's details changed for Jens Herbert Schwanewedel on 13 March 2013	(2 pages)
13 Mar 2013	CH01	Director's details changed for Dr Anka Reich on 13 March 2013	(2 pages)
06 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(8 pages)
27 Feb 2013	CH01	Director's details changed for Dr Annette Christina Thomas on 27 February 2013	(2 pages)
04 Dec 2012	CH01	Director's details changed for Doctor Stefan Von Holtzbrinck on 28 November 2012	(3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(62 pages)
26 Jul 2012	TM01	Termination of appointment of Jochen Gutbrod as a director	(2 pages)
16 Jul 2012	AP03	Appointment of Gabrielle Mary Williams Hamer as a secretary	(3 pages)
16 Jul 2012	AP01	Appointment of William Hanson Farries as a director	(3 pages)
09 Jul 2012	TM02	Termination of appointment of Catherine Fleming as a secretary	(2 pages)
08 Jun 2012	TM01	Termination of appointment of William Farries as a director	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Jonathan Wheeldon as a director	(2 pages)
01 May 2012	CH01	Director's details changed for Dr Jochen Gutbrod on 15 April 2012	(3 pages)
11 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(10 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(63 pages)
12 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(10 pages)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 20/01/2011	(31 pages)
06 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(62 pages)
14 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(7 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 of CA2006 03/03/2010	(3 pages)