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USM COPYRIGHTS PUBLISHING LIMITED

Company number 06852857

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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)
22 Nov 2014 MR04 Satisfaction of charge 2 in full
19 Nov 2014 TM02 Termination of appointment of Christopher Baynes as a secretary on 31 October 2014
18 Nov 2014 AD01 Registered office address changed from 3Rd Floor Portland High Street Crawley West Sussex RH10 1BG to 33 Wigmore Street London W1U 1QX on 18 November 2014
18 Nov 2014 AP03 Appointment of Mr Mark David Ranyard as a secretary on 31 October 2014
18 Nov 2014 AP01 Appointment of Mr Mark David Ranyard as a director on 31 October 2014
18 Nov 2014 AP01 Appointment of Dr Maximilian Dressendoerfer as a director on 31 October 2014
18 Nov 2014 AP01 Appointment of Ms Alexi Cory-Smith as a director on 31 October 2014
18 Nov 2014 TM01 Termination of appointment of Kevin Patrick Donovan as a director on 31 October 2014
18 Nov 2014 AP01 Appointment of Mr John Leslie Dobinson as a director on 31 October 2014
18 Nov 2014 AP01 Appointment of Mr Hartwig Masuch as a director on 31 October 2014
12 Nov 2014 MR04 Satisfaction of charge 1 in full
27 Mar 2014 AA Full accounts made up to 30 June 2013
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014 CH01 Director's details changed for Mr Kevin Patrick Donovan on 7 March 2014
07 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
07 May 2013 AD01 Registered office address changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE United Kingdom on 7 May 2013
27 Mar 2013 AA Full accounts made up to 30 June 2012
28 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
15 Mar 2012 AA Full accounts made up to 30 June 2011
12 Mar 2012 AUD Auditor's resignation
31 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
29 Nov 2010 AA Full accounts made up to 30 June 2010
25 May 2010 AD01 Registered office address changed from 1St Floor International House Queens Road Brighton East Sussex BN1 3XE on 25 May 2010
22 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Mr Chris Baynes on 22 March 2010