MAKING LEARNING PERSONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/1018 October 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE WISE / 16/06/2010 |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MS JANE ISABEL NYBERG |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVATT / 16/07/2010 |
| 24/07/1024 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM THE OLD POST OFFICE MITFORD MORPETH NORTHUMBERLAND NE61 3PR |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY DEREK WISE |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK WISE |
| 20/07/0920 July 2009 | RETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS |
| 07/04/097 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 01/09/081 September 2008 | RETURN MADE UP TO 12/05/08; CHANGE OF MEMBERS |
| 12/08/0812 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: G OFFICE CHANGED 26/05/04 SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 26/05/0426 May 2004 | |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED SANDCO 836 LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 12/05/0412 May 2004 | Incorporation |
| 12/05/0412 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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