EDISONLEARNING LIMITED

Company number 04624666

Date	Type	Description	View / Download
16 Mar 2015	MISC	Section 519	(1 page)
07 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,001	(4 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,001	(4 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
08 Aug 2014	AA	Accounts for a small company made up to 30 June 2013	(9 pages)
23 Apr 2014	AP01	Appointment of Mr Thom Jackson as a director	(2 pages)
15 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(3 pages)
07 Aug 2013	TM01	Termination of appointment of Paul Lincoln as a director	(1 page)
02 Aug 2013	AUD	Auditor's resignation	(1 page)
08 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(7 pages)
15 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(3 pages)
17 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AP01	Appointment of Timothy Charles Nash as a director	(2 pages)
04 Apr 2011	CH01	Director's details changed for Paul Lincoln on 4 April 2011	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Azhar Mobin as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(4 pages)
11 Jan 2011	AP01	Appointment of Mr Azhar Mobin as a director	(2 pages)
07 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
10 Aug 2010	AD01	Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010	(1 page)
10 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
11 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(4 pages)
02 Oct 2009	288b	Appointment terminated director mark logan	(1 page)
02 Oct 2009	288a	Director appointed paul lincoln	(2 pages)
13 Jan 2009	363a	Return made up to 23/12/08; full list of members	(3 pages)