ACI LEARNING LTD

Company number 03335606

Date	Type	Description	View / Download
02 Nov 2016	AD01	Registered office address changed from 32-38 7th Floor Dukes Place London EC3A 7LP to C/O Chris Clarke 19-21 Christopher Street Christopher Street London EC2A 2BS on 2 November 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	(4 pages)
26 Jan 2016	AP01	Appointment of Mr Anthony Thomas Keefe as a director on 23 October 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
06 Oct 2015	AP01	Appointment of Mr Andrew Michael Olsen as a director on 1 October 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Linda Burton as a director on 8 September 2015	(1 page)
07 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(4 pages)
07 May 2015	CH01	Director's details changed for Linda Burton on 16 April 2014	(2 pages)
08 Jan 2015	AD01	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 32-38 7Th Floor Dukes Place London EC3A 7LP on 8 January 2015	(1 page)
02 Jul 2014	TM01	Termination of appointment of Daniel Cohen as a director	(1 page)
02 Jul 2014	TM02	Termination of appointment of Colin Jones as a secretary	(1 page)
02 Jul 2014	TM02	Termination of appointment of Colin Jones as a secretary	(1 page)
02 Jul 2014	TM01	Termination of appointment of Daniel Cohen as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Thomas D'allessandro as a director	(2 pages)
18 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
08 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 1	(4 pages)
26 Apr 2014	MR01	Registration of charge 033356060002	(46 pages)
24 Apr 2014	MR01	Registration of charge 033356060001	(46 pages)
17 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/03/2014	(1 page)
17 Mar 2014	SH02	Consolidation of shares on 11 March 2014	(5 pages)
11 Feb 2014	CC04	Statement of company's objects	(2 pages)
11 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
20 Jan 2014	AA	Full accounts made up to 30 September 2013	(27 pages)
12 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
29 Jan 2013	AA	Full accounts made up to 30 September 2012	(27 pages)

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