INSTITUTE OF INTERNAL COMMUNICATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Appointment of Miss Melanie Hinds as a director on 2025-06-03 |
| 17/06/2517 June 2025 | Appointment of Mrs Sonia Johal Squires as a director on 2025-06-03 |
| 17/06/2517 June 2025 | Termination of appointment of Andrew Michael Harvey as a director on 2025-06-03 |
| 17/06/2517 June 2025 | Termination of appointment of Laura Colantuono as a director on 2025-06-03 |
| 17/06/2517 June 2025 | Termination of appointment of Elizabeth Cochrane as a director on 2025-06-03 |
| 17/06/2517 June 2025 | Termination of appointment of Justine Stevenson as a director on 2025-06-03 |
| 17/06/2517 June 2025 | Termination of appointment of Suzanne Reed as a director on 2025-06-03 |
| 17/06/2517 June 2025 | Appointment of Mr David George Douglas Cooke as a director on 2025-06-03 |
| 17/06/2517 June 2025 | Appointment of Miss Nazia Nathu as a director on 2025-06-03 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/06/2418 June 2024 | Appointment of Mr Jody Campbell Lewis as a director on 2024-06-04 |
| 17/06/2417 June 2024 | Termination of appointment of Tiffany Jade Watson as a director on 2024-05-31 |
| 17/06/2417 June 2024 | Termination of appointment of Helen Grace Deverell as a director on 2024-05-31 |
| 17/06/2417 June 2024 | Appointment of Mrs Shalini Gupta as a director on 2024-06-04 |
| 17/06/2417 June 2024 | Appointment of Ms Addea Addobea Amoa as a director on 2024-06-04 |
| 17/06/2417 June 2024 | Termination of appointment of Kirsty Elizabeth Bowen as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Termination of appointment of Joanna Parsons as a director on 2023-08-09 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 11/05/2311 May 2023 | Termination of appointment of Nicola Dawn Mclaughlin as a director on 2023-05-11 |
| 11/05/2311 May 2023 | Termination of appointment of Andrew Holt as a director on 2023-05-11 |
| 11/05/2311 May 2023 | Termination of appointment of Christopher Raymond Coburn as a director on 2023-05-11 |
| 20/03/2320 March 2023 | Appointment of Mr Dominic Joseph Walters as a director on 2023-03-20 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Krishan Lathigra as a director on 2023-01-12 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 24/11/2124 November 2021 | Termination of appointment of Janice Fitzgerald as a director on 2021-11-24 |
| 24/11/2124 November 2021 | Termination of appointment of Caroline Mary Waddams as a director on 2021-11-24 |
| 27/07/2127 July 2021 | Appointment of Mrs Janice Fitzgerald as a director on 2021-07-27 |
| 21/07/2121 July 2021 | Appointment of Ms Joanna Parsons as a director on 2021-07-21 |
| 22/06/2122 June 2021 | Appointment of Mrs Tiffany Jade Watson as a director on 2021-06-14 |
| 21/06/2121 June 2021 | Appointment of Mrs Helen Deverell as a director on 2021-06-14 |
| 21/06/2121 June 2021 | Appointment of Mrs Kirsty Elizabeth Bowen as a director on 2021-06-14 |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM SUITE G10, GEMINI HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6LS ENGLAND |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MR ADDEEL KAYANI KHAN |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MRS JANE MARGARET ROQUES-SHAW |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TAMSYN SANDEMAN |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NADA ZBIREK |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOSWELL |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL HARVEY |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEARE |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH COCHRANE / 01/05/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE PECK / 14/01/2019 |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MRS CAROLINE MARY WADDAMS |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR ANDREW HOLT |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM GEMINI HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6PW |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE JONES / 20/05/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS NADA ZBIREK / 20/05/2016 |
| 13/07/1613 July 2016 | 25/05/16 NO MEMBER LIST |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE PECK / 20/05/2016 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE STEVENSON / 20/05/2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR STEPHEN ROBERT DOSWELL |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOSWELL |
| 10/07/1610 July 2016 | DIRECTOR APPOINTED MS TAMSYN REBECCA SANDEMAN |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR OLIVER LESLIE HOWARD |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR RICHARD ANTHONY BAKER |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR ANDREW WILLIAMSON |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR SCOTT |
| 28/04/1628 April 2016 | SECRETARY APPOINTED MISS JENNIFER CLAIRE SPROUL |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MISS JENNIFER CLAIRE SPROUL |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUSHTON |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE HEWITT |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DOSWELL |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MRS SUZANNE PECK |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED ALASTAIR DONALD SCOTT |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GRICE |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSIE MOWATT |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA PARRY |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HILL |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WALTERS |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLEY ALLMAN |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY KEATES |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FALLON |
| 22/06/1522 June 2015 | 25/05/15 NO MEMBER LIST |
| 30/03/1530 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAY |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM SUITE GA2, OAK HOUSE, WOODLANDS BUSINESS PARK, LINFORD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EY |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MS ELIZABETH COCHRANE |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS WAKE |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR ANDREW WILLIAMSON |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MS NADA ZBIREK |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MS SOPHIE HEWITT |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MS CATHERINE FALLON |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MS ROSIE MOWATT |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR MAGNUS TIMOTHY WAKE |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MS TRACY KEATES |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR JULIAN MARK PETER GRICE |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR ANDREW RUSHTON |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DEENITA PATTNI |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MS JUSTINE STEVENSON |
| 19/06/1419 June 2014 | 25/05/14 NO MEMBER LIST |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CURTIS |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PECK |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON OCHILTREE |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOUGLAS |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BAILEY |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROOKLANDS |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | 25/05/13 NO MEMBER LIST |
| 31/07/1231 July 2012 | 25/05/12 NO MEMBER LIST |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/06/1121 June 2011 | 25/05/11 NO MEMBER LIST |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GREIG |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JEAVONS |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RAVEN BEWSY |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA LESLIE |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAILLING |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN RICHARDS-JONES |
| 27/05/1127 May 2011 | SECRETARY APPOINTED MR STEPHEN ROBERT DOSWELL |
| 10/05/1110 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY CARTER |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MRS LESLEY ALLMAN |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MISS NICOLA BAILEY |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MISS DEENITA PATTNI |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE JONES / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALISTAIR HAY / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DOUGLAS / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CARTER / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL OLIVER BROOKLANDS / 14/02/2011 |
| 14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ELIZABETH RICHARDS-JONES / 14/02/2011 |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LESLIE / 14/02/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE BIRKETT |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR MARK HILL |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRASINGTON |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WEARE / 01/02/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEECH |
| 24/06/1024 June 2010 | 25/05/10 NO MEMBER LIST |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATE JONES / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY CARTER / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA LESLIE / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT DOSWELL / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BUCKLEY / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR ROBERT WAILLING |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WEARE / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL OLIVER BROOKLANDS / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEECH / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON OCHILTREE / 25/05/2010 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RUNICLES |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN RAYMOND GREIG / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE BIRKETT / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS BRASINGTON / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JEAVONS / 25/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVEN BEWSY / 25/05/2010 |
| 13/05/1013 May 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED THE BRITISH ASSOCIATION OF COMMUNICATORS IN BUSINESS LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 15/04/1015 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MRS ELIZABETH DOUGLAS |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MISS KATE JONES |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR NIGEL CURTIS |
| 19/06/0919 June 2009 | ANNUAL RETURN MADE UP TO 25/05/09 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE FINCH |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR PHILIP WEARE |
| 18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN RICHARDS-JONES / 01/12/2008 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR TERESA FORD |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR BRIAN JEAVONS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROOKS |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ANDREWS |
| 14/05/0914 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/04/094 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAVEN MURRAY / 12/07/2008 |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED SIMON LEECH |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED PHILIPPA LESLIE |
| 19/08/0819 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0819 August 2008 | ADOPT MEM AND ARTS 22/05/2008 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED RAVEN MURRAY |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SHEILA PARRY |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED GAVIN RAYMOND GREIG |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED RUSSELL OLIVER BROOKLANDS |
| 07/07/087 July 2008 | ANNUAL RETURN MADE UP TO 25/05/08 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ANNE LOUISE BIRKETT |
| 01/04/081 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | ANNUAL RETURN MADE UP TO 25/05/07 |
| 14/05/0714 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | ANNUAL RETURN MADE UP TO 25/05/06 |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: SUITE A FIRST FLOOR THE AURIGA BUILDING DAVY AVENUE KNOWL HILL MILTON KEYNES MK5 8ND |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | NEW DIRECTOR APPOINTED |
| 23/07/0523 July 2005 | ANNUAL RETURN MADE UP TO 25/05/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | ANNUAL RETURN MADE UP TO 25/05/04 |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | ANNUAL RETURN MADE UP TO 25/05/03 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 42 BOROUGH HIGH STREET LONDON SE1 1XW |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | ANNUAL RETURN MADE UP TO 25/05/02 |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | ANNUAL RETURN MADE UP TO 25/05/01 |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | ANNUAL RETURN MADE UP TO 25/05/00 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ANNUAL RETURN MADE UP TO 25/05/99 |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | ANNUAL RETURN MADE UP TO 25/05/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/05/9828 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | ANNUAL RETURN MADE UP TO 25/05/97 |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/09/9620 September 1996 | REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 3 LOCKS YARD HIGH STREET SEVENOAKS KENT TN13 1LT |
| 31/07/9631 July 1996 | ANNUAL RETURN MADE UP TO 25/05/96 |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | ANNUAL RETURN MADE UP TO 25/05/95 |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9522 May 1995 | ALTER MEM AND ARTS 19/05/95 |
| 04/05/954 May 1995 | COMPANY NAME CHANGED BRITISH ASSOCIATION OF INDUSTRIA L EDITORS LIMITED(THE) CERTIFICATE ISSUED ON 05/05/95 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/08/9418 August 1994 | ANNUAL RETURN MADE UP TO 25/05/94 |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | ANNUAL RETURN MADE UP TO 25/05/93 |
| 09/02/939 February 1993 | NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | SECRETARY RESIGNED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | ANNUAL RETURN MADE UP TO 25/05/92 |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 20/05/9220 May 1992 | DIRECTOR RESIGNED |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | ANNUAL RETURN MADE UP TO 25/05/91 |
| 04/07/914 July 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/09/9012 September 1990 | ANNUAL RETURN MADE UP TO 25/05/90 |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8911 August 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | ANNUAL RETURN MADE UP TO 26/05/89 |
| 11/07/8911 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | DIRECTOR RESIGNED |
| 01/06/891 June 1989 | ADOPT MEM AND ARTS 120589 |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | ANNUAL RETURN MADE UP TO 20/06/88 |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/07/8811 July 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | NEW DIRECTOR APPOINTED |
| 28/08/8728 August 1987 | ANNUAL RETURN MADE UP TO 22/05/87 |
| 28/08/8728 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 26/11/86 |
| 02/09/862 September 1986 | ANNUAL RETURN MADE UP TO 31/05/86 |
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