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CLASSROOM LIMITED

Company number 04205860

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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)
19 Mar 2015	TM01	Termination of appointment of Glen Stuart Davies as a director on 3 February 2015	View PDF Termination of appointment of Glen Stuart Davies as a director on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
11 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 50,000	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 50,000 - link opens in a new window - 10 pages (10 pages)
04 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/04/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 29/04/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
13 Jan 2014	AP01	Appointment of Ms Kirsty Anne Barnaby as a director	View PDF Appointment of Ms Kirsty Anne Barnaby as a director - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Feb 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AP01	Appointment of Glen Stuart Davies as a director	View PDF Appointment of Glen Stuart Davies as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Apr 2012	CH01	Director's details changed for Richard Gilbey on 18 April 2012	View PDF Director's details changed for Richard Gilbey on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH03	Secretary's details changed for Richard Gilbey on 18 April 2012	View PDF Secretary's details changed for Richard Gilbey on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA01	Current accounting period extended from 31 July 2012 to 31 August 2012	View PDF Current accounting period extended from 31 July 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2011	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 7 pages (7 pages)
16 Dec 2011	TM01	Termination of appointment of Fiona Leloup as a director	View PDF Termination of appointment of Fiona Leloup as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AD01	Registered office address changed from Walmar House 296 Regent Street London W1B 3AW on 10 May 2011	View PDF Registered office address changed from Walmar House 296 Regent Street London W1B 3AW on 10 May 2011 - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Apr 2011	CH01	Director's details changed for Adam Howell on 28 April 2011	View PDF Director's details changed for Adam Howell on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
09 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
10 Sep 2010	AP01	Appointment of Emma Anne Askoy as a director	View PDF Appointment of Emma Anne Askoy as a director - link opens in a new window - 3 pages (3 pages)
10 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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