SHERLOCK PUBLICATIONS LTD.

Company number 03047966

Date	Type	Description	View / Download
09 May 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	(1 page)
09 May 2008	287	Registered office changed on 09/05/2008 from 16-21 the quadrant 135 salisbury road london NW6 6RJ	(1 page)
09 May 2008	AA	Full accounts made up to 31 July 2007	(16 pages)
06 May 2008	288b	Appointment terminate, director and secretary shawn curtis luetchens logged form	(1 page)
01 May 2008	288a	Director and secretary appointed simon baker	(2 pages)
23 Apr 2008	AUD	Auditor's resignation	(1 page)
23 Apr 2008	88(2)	Ad 08/04/08\gbp si 609857561@0.01=6098575.61\gbp ic 1097/6099672.61\	(2 pages)
23 Apr 2008	123	Nc inc already adjusted 08/04/08	(1 page)
23 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Apr 2008	288a	Secretary appointed carla stone	(1 page)
18 Apr 2008	288a	Director appointed clive alexander milner	(5 pages)
18 Apr 2008	288b	Appointment terminated director graham tolhurst	(1 page)
18 Apr 2008	288b	Appointment terminated director nicholas buckle	(1 page)
18 Apr 2008	288b	Appointment terminated director gary stodel	(1 page)
18 Apr 2008	288b	Appointment terminated director david landau	(1 page)
07 Jun 2007	AA	Full accounts made up to 31 July 2006	(17 pages)
17 May 2007	88(2)R	Ad 15/12/05--------- £ si 9793@.01=97	(1 page)
17 May 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: 12 new fetter lane london EC4A 1AG	(1 page)
10 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Feb 2007	288a	New director appointed	(3 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: 16-21 the quadrant 135 salusbury road london NW6 6RJ	(1 page)
05 Jun 2006	AA	Full accounts made up to 31 July 2005	(17 pages)
10 May 2006	363a	Return made up to 20/04/06; full list of members	(2 pages)
10 May 2006	288c	Director's particulars changed	(1 page)