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MACK BROOKS SPECIALITY PUBLISHING LIMITED

Company number 08223076

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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)
01 Oct 2014	AD01	Registered office address changed from Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX England to Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX on 1 October 2014	View PDF Registered office address changed from Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX England to Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX on 1 October 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AD01	Registered office address changed from Quartz House 20 Clarendon Road Surrey R81 1QX to Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX on 1 October 2014	View PDF Registered office address changed from Quartz House 20 Clarendon Road Surrey R81 1QX to Quartz House 20 Clarendon Road Redhill Surrey RH1 1QX on 1 October 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AP01	Appointment of Mr Stephen Ivan Diprose as a director	View PDF Appointment of Mr Stephen Ivan Diprose as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 125	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 125 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 125.00	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	AP01	Appointment of Mr Keith Harris as a director	View PDF Appointment of Mr Keith Harris as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Mr Paul Robert Michael as a director	View PDF Appointment of Mr Paul Robert Michael as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AD01	Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT United Kingdom on 9 October 2012	View PDF Registered office address changed from 4 Church Green East Redditch Worcestershire B98 8BT United Kingdom on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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