ROUTLEDGE BOOKS LIMITED

Company number 03177762

Date	Type	Description	View / Download
02 Jan 2014	TM01	Termination of appointment of Adam Walker as a director	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	(2 pages)
30 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(9 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	(2 pages)
03 Jul 2012	CERTNM	Company name changed routledge publishing holdings LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-05-31	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-31	(1 page)
15 Jun 2012	CONNOT	Change of name notice	(2 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Apr 2012	CH01	Director's details changed for Rupert John Joseph Hopley on 1 March 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(9 pages)
16 Nov 2011	AP01	Appointment of Rupert John Joseph Hopley as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Rachel Jacobs as a director	(1 page)
09 Sep 2011	TM01	Termination of appointment of John Burton as a director	(1 page)
06 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Roger Graham Horton on 11 February 2011	(2 pages)
22 Jun 2011	SH02	Consolidation of shares on 9 June 2011	(5 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(11 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	(2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	(2 pages)
08 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	(1 page)