LINE LEARNING LIMITED

Company Documents

DateDescription
21/01/1521 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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08/10/148 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
63-65 NORTH WHARF ROAD
LONDON
W2 1LA

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24/06/1424 June 2014 APPOINTMENT TERMINATED, SECRETARY ISOSCELES FINANCE LIMITED

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24/06/1424 June 2014 DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL

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13/01/1413 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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13/01/1413 January 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISOSCELES FINANCE LIMITED / 02/01/2014

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/01/1310 January 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISOSCELES FINANCE LIMITED / 31/12/2012

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10/01/1310 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/01/1227 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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23/12/1123 December 2011 REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
WESTBOURNE HOUSE
14-16 WESTBOURNE GROVE
LONDON
W2 5RH

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/02/111 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERS LEA / 02/01/2010

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03/02/103 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISOSCELES FINANCE LIMITED / 02/01/2010

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03/02/103 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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02/02/092 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/02/084 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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13/02/0713 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
6 SALEM ROAD
LONDON
W2 4BU

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10/05/0610 May 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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25/04/0525 April 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/10/0428 October 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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06/01/046 January 2004 SECRETARY RESIGNED

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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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