IMMERSIVE EDUCATION LIMITED

Company number 03638696

Date	Type	Description	View / Download
03 Nov 2008	123	Nc inc already adjusted 28/10/08	(2 pages)
03 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-section 175(5)(a) 28/10/2008	(2 pages)
21 Oct 2008	363s	Return made up to 25/09/08; full list of members	(36 pages)
27 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(9 pages)
02 Nov 2007	288b	Director resigned	(1 page)
18 Oct 2007	363s	Return made up to 25/09/07; full list of members	(36 pages)
15 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
20 Feb 2007	225	Accounting reference date shortened from 31/12/07 to 31/08/07	(1 page)
12 Dec 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
04 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2006	MA	Memorandum and Articles of Association	(9 pages)
23 Oct 2006	363s	Return made up to 25/09/06; full list of members	(35 pages)
23 Oct 2006	363(288)	Secretary's particulars changed
18 Oct 2006	288c	Director's particulars changed	(1 page)
09 Aug 2006	288b	Director resigned	(1 page)
31 Jul 2006	AA	Full accounts made up to 31 December 2004	(18 pages)
22 May 2006	288a	New director appointed	(1 page)
11 May 2006	288b	Director resigned	(1 page)
11 May 2006	288a	New director appointed	(2 pages)
22 Mar 2006	88(2)R	Ad 25/01/06-22/02/06 £ si 307692@.00005=15 £ ic 792/807	(2 pages)
30 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 615384@.00005=30 £ ic 762/792	(2 pages)
07 Nov 2005	363s	Return made up to 25/09/05; full list of members	(34 pages)
17 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
03 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)