BCS LEARNING & DEVELOPMENT LIMITED

Company number 01005485

Date	Type	Description	View / Download
29 Mar 2016	TM01	Termination of appointment of Thomas Martin Abram as a director on 9 March 2016	(1 page)
18 Feb 2016	CH01	Director's details changed for Mr Jon David Buttriss on 15 February 2016	(2 pages)
01 Feb 2016	AP03	Appointment of Mr Robert Deri as a secretary on 6 January 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Robert George Deri as a director on 6 January 2016	(2 pages)
01 Feb 2016	TM01	Termination of appointment of Philip Laurence Jones as a director on 6 January 2016	(1 page)
01 Feb 2016	TM02	Termination of appointment of Philip Laurence Jones as a secretary on 6 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Philip Bourne as a director on 21 January 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 50,000	(9 pages)
08 Oct 2015	TM01	Termination of appointment of Michael James Norton as a director on 7 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Zahl Jamshed Limbuwala as a director on 3 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Ms Lucy Ireland as a director on 10 September 2015	(2 pages)
30 Jul 2015	MA	Memorandum and Articles of Association	(15 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 Feb 2015	AA	Full accounts made up to 31 August 2014	(14 pages)
19 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 50,000	(10 pages)
19 Dec 2014	CH01	Director's details changed for Mr Paul Thomas Fletcher on 1 September 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Jon David Buttriss on 3 March 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Professor Michael James Norton on 12 March 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Dr Thomas Martin Abram on 9 May 2013	(2 pages)
06 Oct 2014	AP01	Appointment of Mr Paul Fletcher as a director on 1 September 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of David Clarke as a director	(1 page)
01 Apr 2014	AP01	Appointment of Mr Jon Buttriss as a director	(2 pages)
28 Mar 2014	AP01	Appointment of Professor Michael James Norton as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Kenneth Olisa as a director	(1 page)
21 Mar 2014	AA	Full accounts made up to 31 August 2013	(13 pages)

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