NEW GENERATION LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM 16-18 KIRBY STREET LONDON EC1N 8TS |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 23/03/1123 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/06/1023 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM FOUND / 01/10/2009 |
| 17/03/1017 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/06/0924 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAY / 01/05/2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRYER / 01/05/2008 |
| 10/12/0810 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM GARDD GERRIG ABBEY ROAD LLANGOLLEN CLWYD LL20 8EF UNITED KINGDOM |
| 29/02/0829 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM GARDD GERRIS ABBEY ROAD LLANGOLLEN DENIGHSHIRE LL20 8EF |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | DIVISION 22/02/07 |
| 22/03/0722 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0722 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0722 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: G OFFICE CHANGED 10/03/07 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 23/02/0623 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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