EDITIONS PUBLISHING LIMITED

Company number SC198718

Date	Type	Description	View / Download
16 Aug 2014	CH01	Director's details changed for Mr David Rushton on 15 August 2014	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Nigel Guy Howes as a director	(2 pages)
23 May 2014	TM02	Termination of appointment of Denis Connery as a secretary	(1 page)
23 May 2014	AP03	Appointment of Sarah Louise Caddy as a secretary	(2 pages)
21 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Sep 2013	AP03	Appointment of Mr Denis Connery as a secretary	(2 pages)
12 Sep 2013	TM01	Termination of appointment of Caspian Woods as a director	(1 page)
12 Sep 2013	TM01	Termination of appointment of Ruth Stewart-Simpson as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of Ruth Stewart-Simpson as a secretary	(1 page)
12 Sep 2013	AP01	Appointment of Mr David Rushton as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Mr Andrew Martin Blundell as a director	(2 pages)
11 Sep 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
07 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1,000	(5 pages)
30 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
16 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
22 Nov 2012	CH01	Director's details changed for Ruth Estelle Simpson on 22 November 2012	(3 pages)
22 Nov 2012	CH03	Secretary's details changed for Ruth Estelle Simpson on 22 November 2012	(1 page)
30 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
30 Aug 2012	CH03	Secretary's details changed for Ruth Estelle Simpson on 1 August 2012	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Christopher Baur as a director	(1 page)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
31 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(6 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
16 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(6 pages)