ISSUE ONE PUBLISHING LIMITED

Company Documents

DateDescription
19/10/1019 October 2010 STRUCK OFF AND DISSOLVED

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06/07/106 July 2010 FIRST GAZETTE

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19/12/0919 December 2009 DISS40 (DISS40(SOAD))

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/12/098 December 2009 FIRST GAZETTE

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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28/02/0828 February 2008 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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18/12/0718 December 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/12/0718 December 2007 � NC 100/1000 03/12/07

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18/12/0718 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0718 December 2007 NC INC ALREADY ADJUSTED 03/12/07

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18/12/0718 December 2007 S-DIV 14/12/07

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20/09/0720 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/12/064 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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12/05/0612 May 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 SECRETARY RESIGNED

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 MELVILLE HOUSE 8-12 WOODHOUSE ROAD FINCHLEY LONDON N12 0RG

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28/01/0528 January 2005 Incorporation

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28/01/0528 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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