CENGAGE LEARNING UK HOLDINGS LIMITED

Company number 01507017

Date	Type	Description	View / Download
07 Jul 2010	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
27 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
29 Jul 2009	288a	Director appointed charles merrill bonney ii	(2 pages)
29 Jul 2009	288b	Appointment terminated director russell clayton	(1 page)
19 May 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 + director's authority to vote 05/02/2009	(2 pages)
04 Sep 2008	CERTNM	Company name changed primary source media LIMITED\certificate issued on 04/09/08	(2 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve resolution 04/06/2008	(1 page)
24 Jun 2008	288a	Director appointed jill louise jones	(1 page)
23 Jun 2008	288b	Appointment terminated director thomas davy	(1 page)
14 May 2008	363s	Return made up to 11/05/08; no change of members	(7 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
18 Feb 2008	288b	Director resigned	(1 page)
30 Nov 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
26 Oct 2007	288a	New director appointed	(2 pages)
26 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
18 Jun 2007	363a	Return made up to 11/05/07; full list of members	(2 pages)
18 May 2007	287	Registered office changed on 18/05/07 from: high holborn house 50-51 bedford row london WC1R 4LR	(1 page)
28 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
21 Jun 2006	363a	Return made up to 11/05/06; full list of members	(2 pages)
21 Jun 2006	288a	New director appointed	(1 page)
21 Jun 2006	288b	Director resigned	(1 page)
06 Dec 2005	288c	Director's particulars changed	(1 page)