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BLOOMSBURY INFORMATION LIMITED

Company number 06409758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/14
26 Jan 2015 AA Audit exemption subsidiary accounts made up to 28 February 2014
06 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/14
06 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/14
30 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
03 Dec 2013 AA Total exemption full accounts made up to 28 February 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
03 Sep 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/13
27 Aug 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/13
12 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/13
29 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 29 February 2012
05 Dec 2011 AA Full accounts made up to 28 February 2011
04 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr John Nigel Newton on 1 November 2011
04 Nov 2011 AD04 Register(s) moved to registered office address
04 Nov 2011 AD02 Register inspection address has been changed from 36 Soho Square London London W1D 3QY United Kingdom
19 Aug 2011 AD01 Registered office address changed from 36 Soho Square London W1D 3QY on 19 August 2011
15 Apr 2011 AP01 Appointment of Ms Wendy Monica Pallot as a director
15 Apr 2011 TM01 Termination of appointment of Colin Adams as a director
07 Apr 2011 AA01 Previous accounting period extended from 31 December 2010 to 28 February 2011
05 Mar 2011 TM02 Termination of appointment of Ian Portal as a secretary
05 Mar 2011 AP03 Appointment of Mr Michael Richard Daykin as a secretary
28 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009