ITSLEARNING UK LIMITED

Company number 03142316

Date	Type	Description	View / Download
29 Dec 2015	AUD	Auditor's resignation	(2 pages)
29 Dec 2015	AUD	Auditor's resignation	(1 page)
02 Nov 2015	AP03	Appointment of Mr Barry Smith as a secretary on 2 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Barry Smith as a director on 2 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Adam Bates as a director on 2 November 2015	(1 page)
02 Nov 2015	TM02	Termination of appointment of Adam Bates as a secretary on 2 November 2015	(1 page)
08 May 2015	AD01	Registered office address changed from Mclaren Building 46 the Priory Queensway Birmingham B4 7LR to 500 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2BE on 8 May 2015	(1 page)
29 Apr 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Feb 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-02-12 GBP 800	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 800	(7 pages)
22 Jan 2014	AP03	Appointment of Mr Adam Bates as a secretary	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Lise Myrdal as a director	(1 page)
22 Jan 2014	TM02	Termination of appointment of Lise Myrdal as a secretary	(1 page)
22 Jan 2014	TM02	Termination of appointment of John Berg as a secretary	(1 page)
22 Jan 2014	TM01	Termination of appointment of John Berg as a director	(1 page)
07 Jan 2014	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(7 pages)
03 Jan 2013	AP01	Appointment of Mr Adam Bates as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Dylan Jones as a director	(1 page)
14 Mar 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(7 pages)
14 Mar 2012	AD01	Registered office address changed from Maclaren Building 4Th Floor 46 the Priory Queensway Birmingham B4 7LR on 14 March 2012	(1 page)
13 Mar 2012	CH01	Director's details changed for Lise Myrdal on 13 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for Arne Bergy on 13 March 2012	(2 pages)
13 Mar 2012	CH01	Director's details changed for John Arthur Berg on 13 March 2012	(2 pages)