THE ORION PUBLISHING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 15/10/2415 October 2024 | Notification of Lagardere Sa as a person with significant control on 2016-04-06 |
| 15/10/2415 October 2024 | Notification of Vivendi Se as a person with significant control on 2023-12-01 |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 31/08/2331 August 2023 | Termination of appointment of Fabrice Bakhouche as a director on 2023-08-31 |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Appointment of Mr Fabrice Bakhouche as a director on 2021-06-15 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/10/1824 October 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 6773449.00 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 09/10/189 October 2018 | SOLVENCY STATEMENT DATED 03/09/18 |
| 09/10/189 October 2018 | REDUCE ISSUED CAPITAL 07/09/2018 |
| 09/10/189 October 2018 | STATEMENT BY DIRECTORS |
| 08/10/188 October 2018 | REDUCE ISSUED CAPITAL 07/09/2018 |
| 08/10/188 October 2018 | SOLVENCY STATEMENT DATED 03/09/18 |
| 08/10/188 October 2018 | STATEMENT BY DIRECTORS |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHELLY / 12/12/2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM EDWARDS |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR DAVID SHELLY |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 19/10/1519 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY HELY HUTCHINSON / 15/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 15/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 15/10/2015 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA MILTON |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY HELY HUTCHINSON / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MILTON / 13/04/2015 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 13/04/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 13/04/2015 |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM ORION HOUSE 5,UPPER ST.MARTINS LANE LONDON WC2H 9EA |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROWENA SWALLOW |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR PIERRE DE CACQUERAY |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAMB |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MILTON / 23/10/2014 |
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY HELY HUTCHINSON / 23/10/2014 |
| 28/10/1428 October 2014 | SAIL ADDRESS CREATED |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAMB / 23/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE DE CACQUERAY / 22/10/2014 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DALLAS MANDERSON |
| 16/12/1316 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE JARVIS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE JARVIS |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR WEIDENFELD |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MISS ROWENA SWALLOW |
| 02/07/132 July 2013 | SECRETARY APPOINTED MISS ROWENA SWALLOW |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED MR DAVID JOHN YOUNG |
| 17/12/1217 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JARVIS CLARE / 10/06/2011 |
| 10/06/1110 June 2011 | SECRETARY APPOINTED MISS JARVIS CLARE |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MISS CLARE JARVIS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 10/06/1110 June 2011 | CHANGE PERSON AS SECRETARY |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE CLARE / 10/06/2011 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MR JONATHAN CARRINGTON WOOD |
| 14/12/1014 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAMB / 18/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HON TIMOTHY HELY HUTCHINSON / 18/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA MILTON / 18/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARDS / 18/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR GEORGE WEIDENFELD / 18/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD NOURRY / 18/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DALLAS ANTHONY ROBERT MANDERSON / 18/11/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRIOR / 18/11/2009 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN EVANS |
| 27/11/0827 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 19/11/06; CHANGE OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 19/11/04; NO CHANGE OF MEMBERS |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | NC INC ALREADY ADJUSTED 16/12/03 |
| 08/05/048 May 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/048 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/048 May 2004 | £ NC 6768077/6782260 16/1 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS; AMEND |
| 16/01/0416 January 2004 | RETURN MADE UP TO 19/11/03; CHANGE OF MEMBERS |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | RETURN MADE UP TO 19/11/02; CHANGE OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/018 February 2001 | RETURN MADE UP TO 19/11/00; CHANGE OF MEMBERS |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 11/01/0011 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 19/11/99; NO CHANGE OF MEMBERS |
| 03/11/993 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9830 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/11/9810 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/09/984 September 1998 | RE SHARES 29/07/98 |
| 04/09/984 September 1998 | RE SHARES 29/07/98 |
| 04/09/984 September 1998 | RE SHARES 28/07/98 |
| 04/09/984 September 1998 | RE SHARES 29/07/98 |
| 04/09/984 September 1998 | RE SHARES 29/07/98 |
| 04/09/984 September 1998 | RE SHARES 29/07/98 |
| 04/09/984 September 1998 | RE SHARES 29/07/98 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | VARYING SHARE RIGHTS AND NAMES 21/08/98 |
| 03/09/983 September 1998 | ADOPT MEM AND ARTS 21/08/98 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | S-DIV CONVE 21/08/98 |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/98 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/05/97 |
| 02/03/982 March 1998 | £ NC 6764952/6768077 23/0 |
| 02/03/982 March 1998 | NC INC ALREADY ADJUSTED 23/05/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 12/02/9612 February 1996 | NEW SECRETARY APPOINTED |
| 07/12/957 December 1995 | RETURN MADE UP TO 19/11/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9521 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 20/03/9520 March 1995 | NC INC ALREADY ADJUSTED 27/01/95 |
| 10/02/9510 February 1995 | NC INC ALREADY ADJUSTED 27/01/95 |
| 10/02/9510 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/95 |
| 05/01/955 January 1995 | RETURN MADE UP TO 19/11/94; CHANGE OF MEMBERS |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | NC INC ALREADY ADJUSTED 20/05/94 |
| 26/05/9426 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/05/94 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/945 April 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 19/11/93; CHANGE OF MEMBERS |
| 04/11/934 November 1993 | S-DIV 22/10/93 |
| 04/11/934 November 1993 | PASSES PREV RES 22/10/93 |
| 04/11/934 November 1993 | PASSES PREV RES 22/10/93 |
| 04/11/934 November 1993 | PASSES PREV RES 22/10/93 |
| 04/11/934 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/934 November 1993 | VARYING SHARE RIGHTS AND NAMES 22/10/93 |
| 04/11/934 November 1993 | NC INC ALREADY ADJUSTED 22/10/93 |
| 22/10/9322 October 1993 | DIRECTOR RESIGNED |
| 21/10/9321 October 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 08/10/938 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/06/9311 June 1993 | ALTER MEM AND ARTS 04/06/93 |
| 11/06/9311 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/92 |
| 14/07/9214 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | £ NC 1000/3750000 18/06/92 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 26/06/9226 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 FROM: 35,ST.THOMAS STREET LONDON SE1 |
| 15/05/9215 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED ORION BOOKS LIMITED CERTIFICATE ISSUED ON 24/02/92 |
| 06/01/926 January 1992 | COMPANY NAME CHANGED DELVERAISE LIMITED CERTIFICATE ISSUED ON 07/01/92 |
| 02/01/922 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | CERTIFICATE OF INCORPORATION |
| 19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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