CAMBRIDGE LEARNING LIMITED

Company number 04978835

Date	Type	Description	View / Download
16 Jan 2017	AP01	Appointment of Mr James Charles Cunningham as a director on 16 December 2016	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
28 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
27 Sep 2016	TM01	Termination of appointment of Toshimasa Watanabe as a director on 26 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of William Alexander Bowes as a director on 27 September 2016	(1 page)
27 Sep 2016	TM01	Termination of appointment of Kota Yamaguchi as a director on 26 September 2016	(1 page)
21 Jan 2016	AA	Full accounts made up to 30 April 2015	(18 pages)
01 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 6,500,000	(7 pages)
15 Sep 2015	AP01	Appointment of Rodrick Houghton Smith as a director on 23 June 2015	(2 pages)
15 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Mar 2015	TM01	Termination of appointment of Simon Read as a director on 18 February 2015	(1 page)
26 Jan 2015	AA	Full accounts made up to 30 April 2014	(20 pages)
08 Jan 2015	AP01	Appointment of Kota Yamaguchi as a director on 16 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Masakazu Kuji as a director on 16 December 2014	(1 page)
08 Jan 2015	AP03	Appointment of Ms Sally-Anne Muddiman as a secretary on 16 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of William Bowes as a secretary on 16 December 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 6,500,000	(7 pages)
27 Jun 2014	AP01	Appointment of Mr Toshimasa Watanabe as a director	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Yutaka Usuda as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Andrew Watson as a director	(1 page)
27 Jun 2014	AP01	Appointment of Mr Gregory Stevenson as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 6,500,000	(8 pages)
02 Dec 2013	AP01	Appointment of Masakazu Kuji as a director	(2 pages)
02 Dec 2013	AP01	Appointment of Simon Read as a director	(2 pages)
28 Nov 2013	AD01	Registered office address changed from the Edinburgh Building Shaftesbury Road Cambridge CB2 8RU United Kingdom on 28 November 2013	(1 page)