THIRD MAN PUBLISHING LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/07/122 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/06/1126 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/07/104 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/07/0916 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/08/0728 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/01/0731 January 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/08/0515 August 2005 PARTIC OF MORT/CHARGE *****

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30/06/0530 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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05/07/045 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/04

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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21/04/0421 April 2004 SECRETARY RESIGNED

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21/04/0421 April 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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24/06/0224 June 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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09/07/019 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/06/0023 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 19 MUIRFIELD STREET FAIRMUIR DUNDEE DD3 8PP

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04/04/004 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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09/07/999 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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01/06/991 June 1999 COMPANY NAME CHANGED NEWSWATCH LIMITED CERTIFICATE ISSUED ON 02/06/99

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05/05/995 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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14/07/9814 July 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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21/07/9721 July 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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08/07/968 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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05/03/965 March 1996 NEW DIRECTOR APPOINTED

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05/03/965 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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23/06/9523 June 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9523 June 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9523 June 1995 REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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21/06/9521 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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