THE EDUCATION EXCHANGE LIMITED

Company number 02966036

Date	Type	Description	View / Download
25 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29	(1 page)
14 Dec 2010	4.70	Declaration of solvency	(3 pages)
13 Dec 2010	AD01	Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD United Kingdom on 13 December 2010	(2 pages)
28 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 101	(7 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
16 Aug 2010	AD01	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 16 August 2010	(1 page)
12 Jul 2010	TM02	Termination of appointment of Heledd Hanscomb as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr Paul Anthony Moore as a secretary	(1 page)
10 Jun 2010	AD02	Register inspection address has been changed from 3rd Floor 26 Red Lion Square London WC1R 4HQ	(1 page)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	(10 pages)
28 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 101	(2 pages)
14 Dec 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
02 Dec 2009	SA	Statement of affairs	(3 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 101	(2 pages)
02 Dec 2009	MISC	Form 123 dated 03/11/09 inc by £1 beyond £100	(1 page)
02 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Jan 2009	288a	Director appointed philip stephen james davis	(1 page)
28 Jan 2009	288b	Appointment Terminated Director nicholas cooper	(1 page)
30 Oct 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)