BPH - BRITISH PUBLISHING HOUSE LTD

Company number 08659692

Date	Type	Description	View / Download
15 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15	(3 pages)
05 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
16 Mar 2016	AP01	Appointment of Mr Martin Nikodemus as a director on 1 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Marek Kicura as a director on 1 March 2016	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Nikodemus Martin as a director on 24 November 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Marek Kicura as a director on 24 November 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 21 August 2015 no member list	(3 pages)
20 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
17 Sep 2014	AR01	Annual return made up to 21 August 2014 no member list	(3 pages)
08 May 2014	AP01	Appointment of Mr Marek Kicura as a director	(2 pages)
08 May 2014	AP01	Appointment of Mr Nikodemus Martin as a director	(2 pages)
27 Feb 2014	CERTNM	Company name changed oxford encylopedia LTD\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-26 NM01 ‐ Change of name by resolution	(3 pages)
21 Feb 2014	CERTNM	Company name changed oxford who's who\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-21 NM01 ‐ Change of name by resolution	(3 pages)
07 Jan 2014	AD01	Registered office address changed from 17 Bowater Road London SE18 5TF United Kingdom on 7 January 2014	(1 page)
21 Aug 2013	NEWINC	Incorporation	(24 pages)