PEARSON PROFESSIONAL ASSESSMENTS LIMITED

Company number 04904325

Date	Type	Description	View / Download
07 Oct 2011	AP01	Appointment of Robert Dodd Whelan as a director on 7 July 2011	(3 pages)
29 Sep 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(6 pages)
05 Sep 2011	AP01	Appointment of Dr Gary Gates as a director	(3 pages)
11 Aug 2011	AP01	Appointment of Douglas Carl Kennedy as a director	(3 pages)
27 Jul 2011	TM01	Termination of appointment of Fiona Mcbride as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Michael Kayser as a director	(2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
01 Jul 2011	AP01	Appointment of Jasvinder Nijjar as a director	(3 pages)
01 Jul 2011	AP01	Appointment of Fiona Mcbride as a director	(3 pages)
09 Jun 2011	TM02	Termination of appointment of Stephen Jones as a secretary	(2 pages)
09 Jun 2011	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
09 Jun 2011	TM01	Termination of appointment of Fiona Mcbride as a director	(2 pages)
17 Feb 2011	AP01	Appointment of Michael Juergen Klaus Kayser as a director	(3 pages)
24 Nov 2010	TM01	Termination of appointment of Paul Howarth as a director	(2 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
20 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Oct 2009	CH03	Secretary's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Fiona Mcbride on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Paul William Louis Howarth on 2 October 2009	(3 pages)
30 Sep 2009	363a	Return made up to 18/09/09; full list of members	(3 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 12/02/2009	(2 pages)
07 Jul 2009	288a	Director appointed fiona mcbride	(2 pages)
07 Jan 2009	288b	Appointment terminated director gary ambrose	(1 page)