| 08 Jan 2019 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 09 Oct 2018 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 01 Oct 2018 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 14 Aug 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "EXCLUSIVE EDITIONS PUBLISHING LIMITED", this will cost 1 document credit.
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| 14 Aug 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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| 23 May 2018 |
officers |
Termination of appointment of secretary (Susan Claire Staunton)
|
1 |
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|
| 21 May 2018 |
incorporation |
Memorandum Articles
|
6 |
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| 08 May 2018 |
resolution |
Resolution
|
1 |
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| 08 May 2018 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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| 12 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 11 Apr 2018 |
officers |
Appointment of director (Mr David Howard Eric Thomson)
|
2 |
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|
| 11 Apr 2018 |
officers |
Termination of appointment of director (Stewart Andrew Bailey)
|
1 |
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| 11 Apr 2018 |
officers |
Termination of appointment of director (Paul Taylor)
|
1 |
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|
| 13 Dec 2017 |
accounts |
Annual Accounts
|
6 |
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|
| 18 Apr 2017 |
address |
Move Registers To Sail Company With New Address
|
1 |
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|
| 18 Apr 2017 |
address |
Change Sail Address Company With New Address
|
1 |
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|
| 13 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 20 Dec 2016 |
accounts |
Annual Accounts
|
6 |
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| 28 Apr 2016 |
annual-return |
Annual Return
|
4 |
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|
| 17 Dec 2015 |
accounts |
Annual Accounts
|
4 |
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| 24 Apr 2015 |
annual-return |
Annual Return
|
4 |
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|
| 24 Apr 2015 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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|
| 31 Dec 2014 |
accounts |
Annual Accounts
|
4 |
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|
| 29 Apr 2014 |
annual-return |
Annual Return
|
4 |
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|
| 20 Dec 2013 |
accounts |
Annual Accounts
|
4 |
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| 15 Apr 2013 |
annual-return |
Annual Return
|
4 |
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|
| 20 Dec 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 01 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EXCLUSIVE EDITIONS PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Apr 2012 |
annual-return |
Annual Return
|
4 |
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|
| 29 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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|
| 26 May 2011 |
annual-return |
Annual Return
|
4 |
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|
| 24 Nov 2010 |
accounts |
Annual Accounts
|
3 |
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|
| 25 May 2010 |
annual-return |
Annual Return
|
5 |
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|
| 02 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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|
| 02 Dec 2009 |
address |
Change Sail Address Company
|
1 |
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|
| 01 Dec 2009 |
officers |
Change of particulars for director (Mr Paul Taylor)
|
2 |
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| 01 Dec 2009 |
officers |
Change of particulars for director (Mr Stewart Bailey)
|
2 |
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| 01 Dec 2009 |
officers |
Change of particulars for secretary (Susan Claire Staunton)
|
1 |
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|
| 17 Nov 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 11 Jun 2009 |
annual-return |
Return made up to 22/05/09; full list of members
|
3 |
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|
| 26 Jan 2009 |
accounts |
Annual Accounts
|
3 |
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|
| 21 Jan 2009 |
officers |
Appointment terminated director nicholas martin
|
1 |
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|
| 24 Jun 2008 |
annual-return |
Return made up to 22/05/08; full list of members
|
4 |
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|
| 24 Jun 2008 |
address |
Location of debenture register
|
1 |
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|
| 24 Jun 2008 |
address |
Location of register of members
|
1 |
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|
| 19 Mar 2008 |
officers |
Director appointed nicholas martin
|
2 |
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|
| 19 Mar 2008 |
officers |
Director appointed stewart bailey
|
2 |
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|
| 19 Mar 2008 |
officers |
Appointment terminated director trevor mccurdie
|
1 |
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| 19 Mar 2008 |
officers |
Appointment terminated director guy parr
|
1 |
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|
| 31 Dec 2007 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 24 May 2007 |
annual-return |
Return made up to 22/05/07; full list of members
|
2 |
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|
| 16 May 2007 |
officers |
New secretary appointed
|
2 |
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|
| 16 May 2007 |
officers |
Secretary resigned
|
1 |
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|
| 15 Dec 2006 |
accounts |
Annual Accounts
|
4 |
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|
| 18 Jul 2006 |
officers |
New secretary appointed
|
2 |
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|
| 18 Jul 2006 |
officers |
Secretary resigned
|
1 |
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|
| 20 Jun 2006 |
annual-return |
Return made up to 22/05/06; full list of members
|
7 |
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|
| 02 Feb 2006 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "EXCLUSIVE EDITIONS PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2005 |
annual-return |
Return made up to 22/05/05; full list of members
|
7 |
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Total credits: 0
|
| 23 Nov 2004 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "EXCLUSIVE EDITIONS PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2004 |
annual-return |
Return made up to 22/05/04; full list of members
|
7 |
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Total credits: 0
|
| 08 Oct 2003 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "EXCLUSIVE EDITIONS PUBLISHING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2003 |
annual-return |
Return made up to 22/05/03; full list of members
|
7 |
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Total credits: 0
|
| 27 Jan 2003 |
accounts |
Annual Accounts
|
1 |
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|
| 19 Aug 2002 |
officers |
New director appointed
|
2 |
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|
| 16 Jul 2002 |
annual-return |
Return made up to 22/05/02; full list of members
|
7 |
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|
| 26 Sep 2001 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 26 Sep 2001 |
officers |
New director appointed
|
2 |
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|
| 26 Sep 2001 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 26 Sep 2001 |
officers |
Director resigned
|
1 |
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| 26 Sep 2001 |
address |
Registered office changed on 26/09/01 from: bush house, 72 prince street, bristol, BS99 7JZ
|
1 |
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| 26 Sep 2001 |
accounts |
Accounting reference date shortened from 31/05/02 to 31/03/02
|
1 |
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| 20 Jul 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 22 May 2001 |
incorporation |
Incorporation Company
|
15 |
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Total credits: 0
|