Bonnier Publishing LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 16, 1995)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
AUTUMN PUBLISHING LIMITED
Company type Private Limited Company , Active Company Number 01273558 Record last updated Thursday, April 27, 2023 11:24:47 AM UTC Official Address 1 The Plaza 535 Kings Road Chelsea Cremorne Postal Code SW100SZ Sector book, publish
Visits Searches Document Type Publication date Download link Registry Feb 28, 2023 Resignation of 2 people: one Director (a man) Registry Dec 10, 2020 Appointment of a man as Director Registry Oct 31, 2020 Resignation of one Director (a man) Registry Jul 1, 2020 Appointment of a man as Company Director and Director Registry May 1, 2020 Appointment of a man as Company Director and Director 1273... Registry Jan 16, 2019 Appointment of a man as Director and Chief Operating Officer Registry Jun 30, 2018 Resignation of one Director (a man) Registry May 10, 2018 Appointment of a man as Chief Financial Officer and Director Registry Mar 26, 2018 Appointment of a man as Cheif Executive Officer and Director Registry Feb 26, 2018 Resignation of one Director (a man) Registry Apr 28, 2017 Appointment of a man as Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jan 22, 2016 Change of registered office address Registry Jan 5, 2016 Return of allotment of shares Registry Jan 5, 2016 Authorised allotment of shares and debentures Financials Oct 13, 2015 Annual accounts Registry May 21, 2015 Annual return Financials Oct 8, 2014 Annual accounts Registry May 21, 2014 Annual return Registry May 21, 2014 Resignation of one Director Registry May 21, 2014 Resignation of one Director 1273... Registry May 7, 2014 Resignation of 2 people: one Publisher and one Director (a man) Registry Jan 30, 2014 Change of registered office address Registry Dec 19, 2013 Resignation of one Director Registry Nov 19, 2013 Resignation of one Director (a man) Financials Jul 12, 2013 Annual accounts Registry May 29, 2013 Annual return Financials Oct 4, 2012 Annual accounts Registry Jun 14, 2012 Annual return Registry Jun 14, 2012 Appointment of a man as Director Registry Jun 14, 2012 Resignation of one Director Registry Apr 1, 2012 Resignation of one Director (a woman) Registry Apr 1, 2012 Appointment of a man as Publisher and Director Registry Jan 14, 2012 Particulars of a mortgage or charge Registry Oct 20, 2011 Particulars of a mortgage or charge 1273... Financials Oct 4, 2011 Annual accounts Registry Jun 16, 2011 Annual return Financials Oct 2, 2010 Annual accounts Registry Jun 15, 2010 Annual return Registry Jun 14, 2010 Change of particulars for secretary Registry Jun 14, 2010 Change of particulars for director Registry Jun 14, 2010 Change of particulars for director 1273... Registry Apr 22, 2010 Appointment of a man as Director Registry Apr 14, 2010 Appointment of a man as Publisher and Director Registry Mar 26, 2010 Resignation of one Director Registry Feb 2, 2010 Resignation of one Chairman and one Director (a man) Financials Nov 5, 2009 Annual accounts Registry Oct 26, 2009 Appointment of a man as Director Registry Oct 1, 2009 Appointment of a man as Director 1273... Registry Jun 24, 2009 Annual return Registry Jun 18, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jun 18, 2009 Register of members Registry Jun 18, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 18, 2009 Change in situation or address of registered office Registry Jun 17, 2009 Appointment of a man as Director Registry Jun 15, 2009 Resignation of a director Registry Apr 1, 2009 Resignation of one Director (a man) Registry Apr 1, 2009 Appointment of a man as Publisher and Director Financials Jul 8, 2008 Annual accounts Registry Jun 16, 2008 Annual return Financials Oct 25, 2007 Annual accounts Registry May 30, 2007 Annual return Financials May 18, 2007 Annual accounts Registry Mar 27, 2007 Resignation of a director Registry Mar 19, 2007 Resignation of one Publisher and one Director (a man) Registry Nov 21, 2006 Appointment of a director Registry Nov 15, 2006 Resignation of a director Registry Nov 1, 2006 Resignation of one Director (a man) Registry Sep 29, 2006 Two appointments: 2 men Registry Jul 28, 2006 Resignation of a director Registry Jun 22, 2006 Resignation of one Financial Director and one Director (a man) Registry Jun 5, 2006 Annual return Registry Jun 5, 2006 Notice of change of directors or secretaries or in their particulars Financials Oct 21, 2005 Annual accounts Registry Jun 13, 2005 Annual return Registry Feb 25, 2005 Appointment of a director Registry Feb 25, 2005 Resignation of a director Registry Feb 25, 2005 Appointment of a secretary Registry Feb 14, 2005 Appointment of a man as Director Registry Feb 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 17, 2005 Appointment of a man as Director and Secretary Registry Jan 10, 2005 Company name change Registry Jan 10, 2005 Change of name certificate Registry Dec 30, 2004 Auditor's letter of resignation Financials Nov 9, 2004 Annual accounts Registry May 24, 2004 Annual return Registry Jun 9, 2003 Annual return 1273... Registry May 1, 2003 Resignation of one Company Director and one Director (a man) Financials Apr 22, 2003 Annual accounts Registry Aug 8, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 8, 2002 Annual return Registry Jun 29, 2002 Change in situation or address of registered office Registry Jun 25, 2002 Particulars of a mortgage or charge Registry May 16, 2002 Appointment of a director Registry May 1, 2002 Appointment of a man as Publisher and Director Financials Apr 24, 2002 Annual accounts Registry Mar 11, 2002 Appointment of a director Registry Feb 25, 2002 Appointment of a woman as Director Registry Dec 4, 2001 Particulars of a mortgage or charge Registry Jul 11, 2001 Notice of change of directors or secretaries or in their particulars
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
