CREATIVE LEARNING MEDIA LTD

Company Documents

DateDescription
11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/02/1221 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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19/01/1219 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/01/1219 January 2012 COMPANY NAME CHANGED MINDLEADERS UK LIMITED CERTIFICATE ISSUED ON 19/01/12

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09/01/129 January 2012 COMPANY CHANGE OF NAME 15/12/2011

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30/12/1130 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/1110 November 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/11/1110 November 2011 COMPANY NAME CHANGED CREATIVE LEARNING MEDIA LTD CERTIFICATE ISSUED ON 10/11/11

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/03/1123 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR APPOINTED MR COLM SAUNDERS

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR THIRDFORCE CLM LTD

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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01/03/101 March 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRDFORCE CLM LTD / 01/03/2010

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 31/12/07 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 DIRECTOR APPOINTED THIRDFORCE CLM LTD

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15/05/0815 May 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR

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30/04/0830 April 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 CREATIVE LEARNING MEDIA BOWDENS BUSINESS PARK HAMBRIDGE SOMERSET TA10 0BP

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17/04/0717 April 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/10/0630 October 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/0625 October 2006 COMPANY NAME CHANGED CREATIVE LEARNING MANAGEMENT LTD CERTIFICATE ISSUED ON 25/10/06

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08/03/068 March 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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12/03/0512 March 2005 NEW DIRECTOR APPOINTED

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10/03/0510 March 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 SECRETARY RESIGNED

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02/02/052 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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