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NEWS MAGAZINES PLUS LIMITED

Company number 03913007

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 1	View PDF Annual return made up to 25 January 2011 with full list of shareholders Statement of capital on 2011-03-11 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	AA	Full accounts made up to 27 June 2010	View PDF Full accounts made up to 27 June 2010 - link opens in a new window - 13 pages (13 pages)
08 Oct 2010	CH01	Director's details changed for Mr Michael Charles Gill on 7 October 2010	View PDF Director's details changed for Mr Michael Charles Gill on 7 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mrs Carla Stone on 6 October 2010	View PDF Director's details changed for Mrs Carla Stone on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for Mrs Carla Stone on 6 October 2010	View PDF Secretary's details changed for Mrs Carla Stone on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	AD01	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010	View PDF Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 - link opens in a new window - 1 page (1 page)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Mar 2010	AA	Full accounts made up to 28 June 2009	View PDF Full accounts made up to 28 June 2009 - link opens in a new window - 14 pages (14 pages)
02 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	AA	Full accounts made up to 29 June 2008	View PDF Full accounts made up to 29 June 2008 - link opens in a new window - 14 pages (14 pages)
28 Jan 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Aug 2008	288b	Appointment Terminated Director camilla rhodes	View PDF Appointment Terminated Director camilla rhodes - link opens in a new window - 1 page (1 page)
21 Jul 2008	288b	Appointment Terminated Director stephen daintith	View PDF Appointment Terminated Director stephen daintith - link opens in a new window - 1 page (1 page)
15 Apr 2008	288b	Appointment Terminated Director stephen hutson	View PDF Appointment Terminated Director stephen hutson - link opens in a new window - 1 page (1 page)
10 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 12 pages (12 pages)
14 Mar 2008	288a	Director appointed michael charles gill	View PDF Director appointed michael charles gill - link opens in a new window - 1 page (1 page)
13 Feb 2008	363a	Return made up to 25/01/08; full list of members	View PDF Return made up to 25/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Mar 2007	363a	Return made up to 25/01/07; full list of members	View PDF Return made up to 25/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	CERTNM	Company name changed news network holdings LIMITED\certificate issued on 06/03/07	View PDF Company name changed news network holdings LIMITED\certificate issued on 06/03/07 - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	AA	Accounts made up to 30 June 2006	View PDF Accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
28 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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