LEARNITSIMPLY LIMITED

Company Documents

DateDescription
09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
30 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1BN

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05/09/135 September 2013 DECLARATION OF SOLVENCY

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05/09/135 September 2013 SPECIAL RESOLUTION TO WIND UP

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05/09/135 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1329 April 2013 31/01/13 TOTAL EXEMPTION FULL

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08/02/138 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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06/11/126 November 2012 SECRETARY'S CHANGE OF PARTICULARS / CECILIA OPPENHEIM / 26/10/2012

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OPPENHEIM / 26/10/2012

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07/06/127 June 2012 31/01/12 TOTAL EXEMPTION FULL

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14/02/1214 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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12/05/1112 May 2011 31/01/11 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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13/09/1013 September 2010 31/01/10 TOTAL EXEMPTION FULL

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03/03/103 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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17/02/1017 February 2010 SECRETARY'S CHANGE OF PARTICULARS / CECILIA NORLANDER / 11/03/2009

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29/09/0929 September 2009 31/01/09 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/02/0812 February 2008 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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26/02/0726 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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07/02/067 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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03/02/053 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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31/03/0431 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 DIRECTOR'S PARTICULARS CHANGED

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25/09/0325 September 2003 SECRETARY'S PARTICULARS CHANGED

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01/09/031 September 2003 NEW SECRETARY APPOINTED

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01/09/031 September 2003 NEW DIRECTOR APPOINTED

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06/08/036 August 2003 DIRECTOR'S PARTICULARS CHANGED

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04/04/034 April 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM:
MEDIA HOUSE, 4 STRATFORD PLACE, LONDON, W1C 1AT

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07/02/037 February 2003 SECRETARY RESIGNED

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07/02/037 February 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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