LEARNED INFORMATION (EUROPE) LIMITED

Company number 01079292

Date	Type	Description	View / Download
05 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 4TH floor 15-16 new burlington street london W1S 3BJ	(1 page)
11 Sep 2007	AA	Full accounts made up to 31 December 2005	(13 pages)
19 Apr 2007	288a	New secretary appointed;new director appointed	(3 pages)
31 Mar 2007	288b	Director resigned	(1 page)
31 Mar 2007	288b	Secretary resigned	(1 page)
23 Mar 2007	288a	New director appointed	(3 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
23 Mar 2007	288a	New director appointed	(3 pages)
02 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	288b	Director resigned	(1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Jan 2007	363s	Return made up to 31/12/06; full list of members	(7 pages)
05 Jul 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
12 Sep 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
11 Mar 2005	288c	Director's particulars changed	(1 page)
01 Feb 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Aug 2004	288c	Director's particulars changed	(1 page)
02 Jun 2004	287	Registered office changed on 02/06/04 from: 14 coach & horses savile row london W1S 2EJ	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)