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AMAZING LEARNING LIMITED

Company number 03980929

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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)
24 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Christopher John Davis on 24 April 2010
21 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Jul 2009 363a Return made up to 26/04/09; full list of members
08 Jul 2009 353 Location of register of members
08 Sep 2008 288b Appointment terminated secretary prima secretary LIMITED
06 Jun 2008 288b Appointment terminated director anna ford
05 Jun 2008 363a Return made up to 26/04/08; full list of members
28 Apr 2008 225 Accounting reference date extended from 30/03/2008 to 30/09/2008
21 Apr 2008 288b Appointment terminated director caroline bell
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
05 Dec 2007 288a New director appointed
03 Aug 2007 288a New director appointed
26 Jun 2007 363a Return made up to 26/04/07; full list of members
17 Jun 2007 288b Director resigned
02 Jun 2007 288b Director resigned
15 May 2007 CERTNM Company name changed the amazing group LIMITED\certificate issued on 15/05/07
13 Feb 2007 AA Accounts for a small company made up to 31 March 2006
31 Oct 2006 288a New director appointed
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
28 Sep 2006 88(2)R Ad 06/09/06--------- £ si 1278@.01=12 £ ic 721/733
11 Sep 2006 88(2)R Ad 01/08/06--------- £ si 3196@.01=31 £ ic 690/721
11 Sep 2006 88(2)R Ad 18/08/06--------- £ si 5114@.01=51 £ ic 639/690
16 Aug 2006 363s Return made up to 26/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2006 88(2)R Ad 12/10/05-15/12/05 £ si 442@.01=4 £ ic 634/638