BW PUBLISHING LIMITED

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Company Documents

DateDescription
05/12/145 December 2014 Annual return made up to 1 November 2014 with full list of shareholders

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28/11/1428 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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01/04/141 April 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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20/01/1420 January 2014 FULL ACCOUNTS MADE UP TO 28/06/12

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25/11/1325 November 2013 PREVSHO FROM 28/06/2013 TO 31/03/2013

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12/11/1312 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KOBER / 13/03/2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG WALKER / 13/03/2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 13/03/2013

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CRIMMINS / 13/03/2013

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19/07/1319 July 2013 CURRSHO FROM 31/03/2013 TO 28/06/2012

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
11 OLD JEWRY
7TH FLOOR
LONDON
EC2R 8DU

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06/06/136 June 2013 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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16/03/1316 March 2013 DISS40 (DISS40(SOAD))

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15/03/1315 March 2013 Annual return made up to 1 November 2012 with full list of shareholders

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26/02/1326 February 2013 FIRST GAZETTE

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20/09/1220 September 2012 DIRECTOR APPOINTED MR DAVID HARROVER JOHNSON

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG WALKER / 03/09/2012

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KOBER / 03/09/2012

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR HANI BARHOUSH

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR RODNEY CANNON

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20/09/1220 September 2012 DIRECTOR APPOINTED MR FRANCIS CRIMMINS

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM
6 GRACECHURCH STREET
LONDON
EC3V 0AT

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20/08/1220 August 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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20/08/1220 August 2012 ADOPT ARTICLES 15/08/2012

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09/08/129 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/08/121 August 2012 ADOPT ARTICLES 29/06/2012

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10/07/1210 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/07/129 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/07/126 July 2012 ADOPT ARTICLES 29/06/2012

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04/07/124 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/1225 June 2012 ADOPT ARTICLES 19/06/2012

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 110 FETTER LANE LONDON EC4A 1AY UNITED KINGDOM

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27/01/1227 January 2012 ALTER ARTICLES 18/11/2011

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27/01/1227 January 2012 ARTICLES OF ASSOCIATION

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01/11/111 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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