BERTELSMANN UK LIMITED

Company number 03185285

Date	Type	Description	View / Download
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Jun 2009	288b	Appointment terminated director fernando carro de prada	(1 page)
05 May 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
10 Nov 2008	288a	Director appointed robert grant	(3 pages)
07 Nov 2008	288b	Appointment terminated director ian hudson	(1 page)
15 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
15 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
14 Apr 2008	288c	Director's change of particulars / fernando carro de prada / 11/04/2008	(1 page)
14 Apr 2008	288c	Director's change of particulars / jorg hernler / 11/04/2008	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
05 Jul 2007	288a	New director appointed	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
15 May 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
26 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
06 Jun 2006	288c	Director's particulars changed	(1 page)
09 May 2006	363a	Return made up to 12/04/06; full list of members	(2 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 5 chancery lane, cliffords inn, london, EC4A 1BU	(1 page)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
08 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
08 Sep 2005	88(2)R	Ad 30/08/05--------- £ si 25000000@1=25000000 £ ic 155000002/180000002	(2 pages)
08 Sep 2005	123	Nc inc already adjusted 30/08/05	(1 page)
08 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2005	363a	Return made up to 12/04/05; full list of members	(6 pages)