LEARNING TECHNOLOGIES GROUP (UK) LIMITED

Company number 02371375

Date	Type	Description	View / Download
13 Jun 2008	288b	Appointment terminated director rupert levy	(1 page)
13 Jun 2008	288b	Appointment terminated director john de blocq van kuffeler	(1 page)
30 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
08 May 2008	363a	Return made up to 31/03/08; full list of members	(3 pages)
28 Apr 2008	288a	Director appointed mr rupert james levy	(1 page)
26 Mar 2008	288b	Appointment terminated director dan o'brien	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
16 Jul 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
10 Jul 2007	363s	Return made up to 31/03/07; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
05 Jan 2007	287	Registered office changed on 05/01/07 from: 52 old steine brighton east sussex BN1 1NH	(1 page)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
14 Dec 2006	CERTNM	Company name changed epic multimedia LIMITED\certificate issued on 14/12/06	(2 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Aug 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Debenture approved 25/07/06
10 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
21 Apr 2006	363s	Return made up to 31/03/06; full list of members	(7 pages)
19 Jan 2006	288a	New secretary appointed	(1 page)
19 Jan 2006	288a	New director appointed	(1 page)
19 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jan 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
01 Nov 2005	AUD	Auditor's resignation	(1 page)

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