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LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company number 02371375

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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)
06 Jun 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Mr Jonathan David Satchell as a director
20 Oct 2011 AP01 Appointment of Mr Dale Alon Solomon as a director
06 Jun 2011 AA Full accounts made up to 31 December 2010
01 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
01 Sep 2009 288b Appointment terminated director tracy capaldi-drewett
06 Jul 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
17 Sep 2008 288a Director appointed tracy michael capaldi-drewett
14 Jul 2008 MISC Section 519
26 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Jun 2008 288a Director and secretary appointed richard jones
26 Jun 2008 288a Director appointed andrew stephen brode
26 Jun 2008 AUD Auditor's resignation
25 Jun 2008 AUD Auditor's resignation
25 Jun 2008 287 Registered office changed on 25/06/2008 from 4 grosvenor place london SW1X 7DL
13 Jun 2008 288b Appointment terminated secretary sue de cesare
13 Jun 2008 288b Appointment terminated director gerry murray
13 Jun 2008 288b Appointment terminated director rupert levy
13 Jun 2008 288b Appointment terminated director john de blocq van kuffeler