LEARNING SYSTEMS INTERNATIONAL LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/04/1527 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037415630001

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27/03/1527 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CROPPER

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14/04/1414 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/04/148 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
C/O D VELIDA & CO, CENTURION
HOUSE, CENTRAL WAY
ANDOVER
HAMPSHIRE
SP10 5AN

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07/02/147 February 2014 DIRECTOR APPOINTED DAVID ARTHUR CROPPER

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30/01/1430 January 2014 APPOINTMENT TERMINATED, SECRETARY ANTHONY PAYNE

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/04/1317 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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13/09/1213 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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30/04/1230 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/03/1128 March 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ERNEST PAYNE / 25/03/2011

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/03/1030 March 2010 Annual return made up to 26 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES TURNER / 26/03/2010

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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27/03/0927 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/04/0821 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/04/065 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/05/048 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/04/0415 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/04/0313 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/04/029 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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06/04/016 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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14/08/0014 August 2000 REGISTERED OFFICE CHANGED ON 14/08/00 FROM:
D. VELIDA & CO
PELICAN HOUSE
83 NEW STREET
HAMPSHIRE SP10 1DR

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03/04/003 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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14/05/9914 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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07/04/997 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 NEW SECRETARY APPOINTED

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26/03/9926 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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