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Company number 02363706

Date	Type	Description	View / Download
09 Jun 2009	363a	Return made up to 18/05/09; full list of members	(5 pages)
28 May 2009	190	Location of debenture register	(1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from 40 kimbolton road bedford MK40 2NR	(1 page)
28 May 2009	353	Location of register of members	(1 page)
05 Nov 2008	288b	Appointment terminated director caroline hyde	(1 page)
04 Aug 2008	288b	Appointment terminated director david wolfson	(1 page)
12 Jun 2008	288b	Appointment terminate, secretary ad valorem company secretarial LIMITED logged form	(1 page)
21 May 2008	363a	Return made up to 18/05/08; full list of members	(6 pages)
13 May 2008	225	Accounting reference date extended from 31/08/2008 to 31/12/2008	(1 page)
04 Feb 2008	288b	Secretary resigned	(1 page)
04 Feb 2008	288a	New secretary appointed	(1 page)
04 Feb 2008	287	Registered office changed on 04/02/08 from: 2-3 bassett court broad street newport pagnell buckinghamshire MK16 0JN	(1 page)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 August 2007	(8 pages)
23 May 2007	363a	Return made up to 18/05/07; full list of members	(4 pages)
23 May 2007	288c	Director's particulars changed	(1 page)
23 May 2007	288c	Director's particulars changed	(1 page)
23 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
16 Aug 2006	288a	New director appointed	(2 pages)
27 Jul 2006	88(2)R	Ad 01/07/06--------- £ si 2222@1=2222 £ ic 20006/22228	(2 pages)
02 Jun 2006	CERTNM	Company name changed learning materials design limite d\certificate issued on 02/06/06	(2 pages)
02 Jun 2006	363a	Return made up to 18/05/06; full list of members	(5 pages)
02 Jun 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	190	Location of debenture register	(1 page)
02 Jun 2006	353	Location of register of members	(1 page)