MAKING LEARNING PERSONAL LIMITED

Company Documents

DateDescription
18/10/1018 October 2010 31/10/09 TOTAL EXEMPTION FULL

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MAURICE WISE / 16/06/2010

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29/07/1029 July 2010 SECRETARY APPOINTED MS JANE ISABEL NYBERG

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LOVATT / 16/07/2010

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24/07/1024 July 2010 Annual return made up to 16 July 2010 with full list of shareholders

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM THE OLD POST OFFICE MITFORD MORPETH NORTHUMBERLAND NE61 3PR

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23/07/1023 July 2010 APPOINTMENT TERMINATED, SECRETARY DEREK WISE

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK WISE

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20/07/0920 July 2009 RETURN MADE UP TO 16/07/09; NO CHANGE OF MEMBERS

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07/04/097 April 2009 31/10/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 RETURN MADE UP TO 12/05/08; CHANGE OF MEMBERS

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12/08/0812 August 2008 31/10/07 TOTAL EXEMPTION FULL

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23/08/0723 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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19/06/0719 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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14/06/0514 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/10/05

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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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

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26/05/0426 May 2004

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26/05/0426 May 2004 DIRECTOR RESIGNED

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26/05/0426 May 2004 SECRETARY RESIGNED

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26/05/0426 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/05/0426 May 2004

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24/05/0424 May 2004 COMPANY NAME CHANGED SANDCO 836 LIMITED CERTIFICATE ISSUED ON 24/05/04

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12/05/0412 May 2004 Incorporation

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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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