THE ASSOCIATION OF LEARNED AND PROFESSIONAL SOCIETY PUBLISHERS
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 10/06/2510 June 2025 | Register inspection address has been changed from Egale 1, 80 st. Albans Road Watford WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH |
| 09/06/259 June 2025 | Director's details changed for Dr James Humphrey on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mrs Emma Louise Griffiths on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Ms Fabienne Christine Michaud on 2025-06-09 |
| 09/06/259 June 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Dr Joanne Wixon on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mrs Miranda Kay Ashby-Wood on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Dr Allison Kathryn Lang on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Ms Sarah Louise Fricker on 2025-06-09 |
| 09/06/259 June 2025 | Secretary's details changed for Mrs Ruth Leighton on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Sami Benchekroun on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Mr Wayne Campbell Sime on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Ms Leslie Elizabeth Lansman on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Miss Sophia Vera Kathrin Anderton on 2025-06-09 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 14/06/2414 June 2024 | Director's details changed for Mr Wayne Campbell Sime on 2024-06-14 |
| 12/06/2412 June 2024 | Director's details changed for Mrs Miranda Kay Ashley-Wood on 2024-06-10 |
| 11/06/2411 June 2024 | Appointment of Mrs Miranda Kay Ashley-Wood as a director on 2024-06-10 |
| 04/06/244 June 2024 | Full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Appointment of Mrs Ruth Leighton as a secretary on 2024-01-31 |
| 06/02/246 February 2024 | Appointment of Dr Nils Ola Tornkvist as a director on 2024-01-16 |
| 02/01/242 January 2024 | Appointment of Mrs Emma Griffiths as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Louise Georgina Peck Collin as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Deborah Mary Dixon as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Nadine Buckland as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Ms Fabienne Christine Michaud as a director on 2024-01-01 |
| 20/09/2320 September 2023 | Termination of appointment of Georgina Field as a director on 2023-09-20 |
| 21/08/2321 August 2023 | Appointment of Dr Joanne Wixon as a director on 2023-07-05 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Memorandum and Articles of Association |
| 18/01/2318 January 2023 | Resolutions |
| 18/01/2318 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Appointment of Mr Sami Benchekroun as a director on 2023-01-03 |
| 05/01/235 January 2023 | Appointment of Ms Georgina Field as a director on 2023-01-03 |
| 04/01/234 January 2023 | Termination of appointment of Ove Karsten Kähler as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Rodney Andrew Cookson as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Wendy Queen as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Niamh O'connor as a director on 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Catherine Jane Hill as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Ms Sarah Louise Fricker as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/01/2214 January 2022 | Termination of appointment of Patrick H Alexander as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Miss Sophia Vera Kathrin Anderton as a director on 2022-01-01 |
| 14/01/2214 January 2022 | Appointment of Ms Nadine Buckland as a director on 2022-01-01 |
| 09/01/229 January 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/11/215 November 2021 | Notification of a person with significant control statement |
| 05/11/215 November 2021 | Director's details changed for Dr Niamh O'connor on 2021-11-04 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON KATHRYN LANG |
| 06/05/206 May 2020 | DIRECTOR APPOINTED DR ALLISON KATHRYN LANG |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MS WENDY QUEEN |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY QUEEN |
| 31/01/2031 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY ANDREW COOKSON |
| 31/01/2031 January 2020 | DIRECTOR APPOINTED MR RODNEY ANDREW COOKSON |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIAMH O'CONNOR / 01/01/2020 |
| 08/01/208 January 2020 | CESSATION OF ANTHONY DAVID COND AS A PSC |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ASHMAN |
| 24/09/1924 September 2019 | SAIL ADDRESS CHANGED FROM: C/O AUDREY ORMES 15 WINDMILL WAY TRING HERTFORDSHIRE HP23 4HQ ENGLAND |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 12/09/1912 September 2019 | CESSATION OF PETER JONATHAN ASHMAN AS A PSC |
| 10/09/1910 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE CAMPBELL SIME / 10/09/2019 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK H ALEXANDER |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CESSATION OF RITA SCHEMAN AS A PSC |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA SCHEMAN |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR WAYNE CAMPBELL SIME |
| 01/07/191 July 2019 | CESSATION OF AUDREY IRENE ORMES AS A PSC |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, SECRETARY AUDREY ORMES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR PATRICK H ALEXANDER |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON MUDDITT |
| 04/06/184 June 2018 | CESSATION OF ALISON MUDDITT AS A PSC |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAWTHORNE |
| 10/01/1810 January 2018 | CESSATION OF STEPHEN RICHARD HAWTHORNE AS A PSC |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 04/01/184 January 2018 | CESSATION OF PETER EDWARD HUGH RICHARDSON AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH DIXON |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIAMH O'CONNOR |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS DEBORAH MARY DIXON |
| 03/01/183 January 2018 | DIRECTOR APPOINTED DR NIAMH O'CONNOR |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MUDDITT |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PAGE |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN ASHMAN / 12/06/2017 |
| 07/06/177 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MS LOUISE PAGE |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MS ALISON MUDDITT |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR YUEHONG ZHANG |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 1-3 SHIP STREET SHOREHAM-BY-SEA WEST SUSSEX BN43 5DH |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AREND KUSTER |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROSS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | SAIL ADDRESS CHANGED FROM: 51 MIDDLETONS ROAD YAXLEY PETERBOROUGH PE7 3NU ENGLAND |
| 21/10/1521 October 2015 | ARTICLES OF ASSOCIATION |
| 21/10/1521 October 2015 | ALTER ARTICLES 10/09/2015 |
| 06/10/156 October 2015 | 02/10/15 NO MEMBER LIST |
| 06/10/156 October 2015 | SAIL ADDRESS CHANGED FROM: 51 MIDDLETONS ROAD YAXLEY PETERBOROUGH CAMBRIDGESHIRE PE7 3NU UNITED KINGDOM |
| 27/08/1527 August 2015 | SECRETARY APPOINTED MRS AUDREY ORMES |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY IAN HUNTER |
| 01/05/151 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR PETER EDWARD HUGH RICHARDSON |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID COND |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MS RITA SCHEMAN |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MRS CATHERINE JANE HILL |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RHONDA OLIVER |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HEZLET |
| 02/10/142 October 2014 | 02/10/14 NO MEMBER LIST |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HILL |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TOBY GREEN |
| 03/10/133 October 2013 | 02/10/13 NO MEMBER LIST |
| 20/09/1320 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPEN RICHARD HAWTHORNE / 12/09/2013 |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR STEPEN RICHARD HAWTHORNE |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MILNE |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | 02/10/12 NO MEMBER LIST |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HOPWOOD |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR PETER ASHMAN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'ROURKE |
| 02/07/122 July 2012 | DIRECTOR APPOINTED DR JAMES STANLEY MILNE |
| 02/07/122 July 2012 | DIRECTOR APPOINTED AREND JOHANNES KUSTER |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO HAYASHI |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MRS AMANDA MARIE-CLAIRE HILL |
| 01/06/121 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN HUNTER / 01/06/2012 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 27/10/1127 October 2011 | ALTER ARTICLES 15/09/2011 |
| 04/10/114 October 2011 | 02/10/11 NO MEMBER LIST |
| 22/09/1122 September 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/1122 September 2011 | ALTER ARTICLES 15/09/2011 |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR KAZUHIRO HAYASHI |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MS YUEHONG ZHANG |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BOYES |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCMILLEN |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON HEWARD MILLS |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEDYE |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MS RHONDA CHRISTINE OLIVER |
| 11/10/1011 October 2010 | 02/10/10 NO MEMBER LIST |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA THOMAS |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR SIMON PETER ROSS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN TAYLOR |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR TOBY ALEXANDER BENSKIN GREEN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POWELL |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN PATRICIA HEZLET / 20/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL O'ROURKE / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JANE POWELL / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA THOMAS / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON HEWARD MILLS / 13/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOPWOOD / 13/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JOHN PARKER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN TAYLOR / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ELWOOD MCMILLEN / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CLAIRE BOYES / 13/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN PATRICIA HEZLET / 13/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GEDYE / 13/10/2009 |
| 15/10/0915 October 2009 | 02/10/09 NO MEMBER LIST |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MAIR |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O GIBSON APPLEBY BLENHEIM HOUSE 120 CHURCH STREET BRIGHTON EAST SUSSEX BN11AU |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN SINGLETON |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR ANTHONY PAUL O'ROURKE |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND REANEY |
| 02/01/092 January 2009 | DIRECTOR APPOINTED MR ROBERT STEVEN ROBERTSON MAIR |
| 02/01/092 January 2009 | DIRECTOR APPOINTED MR RICHARD JOHN GEDYE |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN RICHARDSON |
| 08/10/088 October 2008 | ANNUAL RETURN MADE UP TO 02/10/08 |
| 02/10/082 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/082 October 2008 | ALTER ARTICLES 12/09/2008 |
| 19/08/0819 August 2008 | AUDITOR'S RESIGNATION |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 02/10/07 |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 02/10/06 |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | ANNUAL RETURN MADE UP TO 02/10/05 |
| 19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0518 October 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | ANNUAL RETURN MADE UP TO 02/10/04 |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | AUDITOR'S RESIGNATION |
| 03/11/033 November 2003 | ANNUAL RETURN MADE UP TO 02/10/03 |
| 20/10/0320 October 2003 | ARTICLES OF ASSOCIATION |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: PHIPPS & CO STRANGFORD HOUSE, CHURCH ROAD ASHFORD KENT TN23 1RD |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 16/11/0216 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0216 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0222 October 2002 | ANNUAL RETURN MADE UP TO 02/10/02 |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | ANNUAL RETURN MADE UP TO 02/10/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 19/12/0019 December 2000 | ADOPT MEM AND ARTS 02/10/00 |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 10/11/0010 November 2000 | ADOPT MEM AND ARTS 02/10/00 |
| 07/11/007 November 2000 | COMPANY NAME CHANGED THE ASSOCIATION OF LEARNED AND P ROFESSIONAL SOCIETY PUBLISHERS L IMITED CERTIFICATE ISSUED ON 08/11/00 |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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