JMH PUBLISHING LIMITED

Company number 04097904

Date	Type	Description	View / Download
22 Jan 2016	AD01	Registered office address changed from Solitaire Tidebrook Road Wadhurst East Sussex TN5 6LH to 6-14 Underwood Street London Greater London N1 7JQ on 22 January 2016	(1 page)
22 Jan 2016	TM02	Termination of appointment of John Michael Heath as a secretary on 18 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Nigel Francis Chivers as a director on 18 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Philip Joseph Brown as a director on 18 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of John Michael Heath as a director on 18 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Ms Linda Anne Wake as a director on 18 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Anthony Martin Foye as a director on 18 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Pedro Ros as a director on 18 January 2016	(2 pages)
14 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100	(6 pages)
10 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(7 pages)
08 Feb 2015	AP01	Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 15 January 2015	(2 pages)
08 Feb 2015	TM01	Termination of appointment of Peter James Merry as a director on 31 October 2014	(1 page)
06 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(6 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(4 pages)
29 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(6 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
21 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
12 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
06 Sep 2012	AP01	Appointment of Mr Nigel Francis Chivers as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Dr Philip Joseph Brown as a director	(2 pages)
09 Aug 2012	AR01	Annual return made up to 27 October 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 31/10/2011 as it was not properly delivered	(17 pages)
17 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
31 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 09/08/2012	(5 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
16 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(4 pages)