LONDON IS LEARNING LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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20/08/1420 August 2014 SECRETARY APPOINTED MR PETER DOUGLAS GARROD

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY SHARON PAGE

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILLIES

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18/08/1418 August 2014 DIRECTOR APPOINTED PROFESSOR JOHN JAMES RAFTERY

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18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/07/1410 July 2014 SECRETARY APPOINTED MS SHARON ELIZABETH PAGE

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY ALISON WELLS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/12/1317 December 2013 Annual return made up to 12 December 2013 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/12/1213 December 2012 Annual return made up to 12 December 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/12/1121 December 2011 REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
LONDON METROPOLITAN UNIVERSITY 166/220 HOLLOWAY ROAD
LONDON
N7 8DB

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21/12/1121 December 2011 Annual return made up to 12 December 2011 with full list of shareholders

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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS

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04/07/114 July 2011 SECRETARY APPOINTED MS ALISON CLAIRE WELLS

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01/03/111 March 2011 SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEAD

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15/02/1115 February 2011 SECRETARY APPOINTED MR JONATHAN RICHARD WOODHEAD

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MCPARLAND

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13/12/1013 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCPARLAND

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25/01/1025 January 2010 DIRECTOR APPOINTED PROFESSOR MALCOLM GEORGE WILLIAM GILLIES

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21/12/0921 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/03/0920 March 2009 DIRECTOR APPOINTED JOHN PATRICK MCPARLAND

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN ROPER

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM
UNIVERSITY OF NORTH LONDON
166/220 HOLLOWAY ROAD
LONDON
N7 8DB

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12/12/0812 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/12/0719 December 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/12/0612 December 2006 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/12/0521 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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20/12/0420 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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18/12/0318 December 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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18/12/0218 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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21/12/0121 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/01/012 January 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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13/12/9913 December 1999 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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16/07/9916 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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19/01/9919 January 1999 RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS

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17/07/9817 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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17/07/9817 July 1998 S252 DISP LAYING ACC 01/07/98

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17/07/9817 July 1998 S366A DISP HOLDING AGM 01/07/98

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17/07/9817 July 1998 EXEMPTION FROM APPOINTING AUDITORS 01/07/98

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06/02/986 February 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98

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19/01/9819 January 1998 DIRECTOR RESIGNED

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19/01/9819 January 1998 SECRETARY RESIGNED

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 REGISTERED OFFICE CHANGED ON 19/01/98 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP

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19/01/9819 January 1998 NEW SECRETARY APPOINTED

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12/12/9712 December 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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