DORLING KINDERSLEY LIMITED

Company number 01177822

Date	Type	Description	View / Download
20 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 20/12/2017	(2 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 102,258.8	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Jul 2017	CH01	Director's details changed for Mr Shaun David Hodgkinson on 23 June 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
02 Sep 2016	AP01	Appointment of Mr Paul Nicholas Kelly as a director on 30 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Stephen Todd Twilliger as a director on 5 August 2016	(1 page)
06 Jul 2016	AP03	Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of John William Duhigg as a director on 30 June 2016	(1 page)
06 Jul 2016	TM02	Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Daniel Peter Shepherd as a director on 19 May 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 102,248.8	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
23 Sep 2015	CH01	Director's details changed for Stephen Todd Twilliger on 1 September 2015	(2 pages)
03 Mar 2015	CH01	Director's details changed for Mr John William Duhigg on 27 February 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 102,248.8	(6 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(33 pages)
22 Jul 2014	CH01	Director's details changed for Daniel Peter Shepherd on 21 September 2013	(2 pages)
06 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 102,248.8	(6 pages)
20 Jan 2014	CH01	Director's details changed for Stephen Todd Twilliger on 18 January 2014	(2 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
26 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 102,248.8	(4 pages)
18 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 07/06/2013	(25 pages)
18 Jun 2013	SH20	Statement by directors	(1 page)