BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED

Company number 03162832

Date	Type	Description	View / Download
01 Feb 2012	AP01	Appointment of Ian Garrard as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Christopher Dicks as a director	(1 page)
01 Feb 2012	AP03	Appointment of Mrs Caroline Jane Mcphee as a secretary	(1 page)
01 Feb 2012	TM02	Termination of appointment of Susan Joshua as a secretary	(1 page)
13 Oct 2011	AA	Full accounts made up to 30 April 2011	(12 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 8,885,202	(4 pages)
11 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Terms of share exchange agreement 04/05/2011	(4 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(8 pages)
28 Jan 2011	AA	Full accounts made up to 30 April 2010	(11 pages)
26 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(7 pages)
26 Feb 2010	AD02	Register inspection address has been changed	(1 page)
14 Oct 2009	AA	Full accounts made up to 30 April 2009	(13 pages)
11 May 2009	288a	Director appointed mr philip kisray	(1 page)
27 Feb 2009	AA	Full accounts made up to 30 April 2008	(13 pages)
23 Feb 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
23 Feb 2009	353	Location of register of members	(1 page)
16 Jul 2008	288a	Director appointed ms ursula d'arcy	(1 page)
11 Jul 2008	288a	Secretary appointed ms susan joshua	(1 page)
11 Jul 2008	288b	Appointment terminated secretary ursula darcy	(1 page)
11 Mar 2008	363a	Return made up to 17/02/08; full list of members	(4 pages)
05 Feb 2008	AA	Full accounts made up to 30 April 2007	(11 pages)
15 Nov 2007	363s	Return made up to 17/02/07; full list of members	(8 pages)
07 Nov 2007	288b	Director resigned	(1 page)