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ITSLEARNING UK LIMITED

Company number 03142316

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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 Mar 2012 AA Full accounts made up to 31 December 2011
24 Aug 2011 AD01 Registered office address changed from 1St Floor Christ Church Birmingham Street Oldbury West Midlands B69 4DY on 24 August 2011
27 Apr 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 CONNOT Change of name notice
20 Apr 2011 CERTNM Company name changed it's learning uk LIMITED\certificate issued on 20/04/11
  • RES15 ‐ Change company name resolution on 2011-02-17
14 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-17
14 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-17
14 Mar 2011 CONNOT Change of name notice
01 Mar 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
19 Jul 2010 CH03 Secretary's details changed for John Arthur Berg on 1 July 2010
19 Jul 2010 CH01 Director's details changed for John Arthur Berg on 1 July 2010
22 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
12 Mar 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 TM01 Termination of appointment of David Wimpress as a director
15 Jan 2010 AP01 Appointment of Dylan Jones as a director
11 Jan 2010 CERTNM Company name changed netmedia uk LTD\certificate issued on 11/01/10
  • CONNOT ‐
11 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-07
08 Jan 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
12 Jun 2009 288a Director and secretary appointed lise myrdal
08 Jun 2009 288a Director and secretary appointed john arthur berg
09 May 2009 287 Registered office changed on 09/05/2009 from riverside studios crisp road hammersmith london W6 9RL
09 May 2009 288a Director appointed arne bergy
09 May 2009 288a Director appointed david wimpress
07 May 2009 288b Appointment terminated director and secretary stephen tupper
07 May 2009 288b Appointment terminated director david wimpress