LEARNING DEVELOPMENTS OVERSEAS LIMITED

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Company Documents

DateDescription
20/03/1520 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/03/1419 March 2014 SECRETARY APPOINTED MR ROSS DAVID CHESHIRE

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19/03/1419 March 2014 APPOINTMENT TERMINATED, SECRETARY HAIDER SITHAWALLA

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19/03/1419 March 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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19/03/1419 March 2014 SAIL ADDRESS CHANGED FROM:
14 KING STREET
LONDON
WC2E 8HN
ENGLAND

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
1-17 SHAFTESBURY AVENUE
LONDON
W1D 7EA

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06/06/136 June 2013 Annual return made up to 16 March 2013 with full list of shareholders

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06/06/136 June 2013 SAIL ADDRESS CHANGED FROM:
C/O MALVERN HOUSE INTERNATIONAL LIMITED
15 KING STREET
LONDON
WC2E 8HN
UNITED KINGDOM

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR NARESH MALHOTRA

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/07/1112 July 2011 Annual return made up to 16 March 2011 with full list of shareholders

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11/07/1111 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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11/07/1111 July 2011 SAIL ADDRESS CREATED

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13/07/1013 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/04/1030 April 2010 APPOINTMENT TERMINATED, SECRETARY NARESH MALHOTRA

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30/04/1030 April 2010 DIRECTOR APPOINTED PENG CHEONG HO

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30/04/1030 April 2010 DIRECTOR APPOINTED WILLIAM JOSEPH SWORDS

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30/04/1030 April 2010 SECRETARY APPOINTED HAIDER MOHAMEDALLY SITHAWALLA

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30/04/1030 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NARESH KUMAR MALHOTRA / 16/03/2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HOBSON / 16/03/2010

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30/04/1030 April 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOBSON

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12/01/1012 January 2010 PREVEXT FROM 30/06/2009 TO 31/12/2009

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25/06/0925 June 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/05/082 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/05/074 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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19/03/0719 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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11/11/0511 November 2005 DELIVERY EXT'D 3 MTH 30/06/05

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11/10/0511 October 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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13/04/0513 April 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 46-47 BLOOMSBURY SQUARE LONDON WC1A 2RA

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06/01/046 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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