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INFOGRAMES LEARNING LIMITED

Company number 00967400

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2005 244 Delivery ext'd 3 mth 31/03/04
02 Feb 2005 288a New director appointed
02 Feb 2005 288a New director appointed
25 Jan 2005 363s Return made up to 12/12/04; full list of members
16 Aug 2004 AA Full accounts made up to 31 March 2003
05 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
25 Jan 2004 AA Full accounts made up to 30 June 2002
13 Jan 2004 363s Return made up to 12/12/03; full list of members
13 Jan 2004 363(353) Location of register of members address changed
11 Apr 2003 244 Delivery ext'd 3 mth 30/06/02
02 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
13 Jan 2003 363s Return made up to 12/12/02; full list of members
19 Sep 2002 AA Full accounts made up to 31 December 2000
08 May 2002 288b Director resigned
08 Apr 2002 288a New director appointed
27 Jan 2002 363s Return made up to 14/12/01; full list of members
19 Dec 2001 225 Accounting reference date extended from 31/12/01 to 30/06/02
04 Nov 2001 287 Registered office changed on 04/11/01 from: 2 roundwood avenue stockley park uxbridge middlesex UB11 1AZ
19 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
15 Aug 2001 288b Secretary resigned;director resigned
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New secretary appointed
06 Aug 2001 288b Secretary resigned;director resigned
06 Aug 2001 288b Director resigned
06 Aug 2001 288a New secretary appointed