CAMBRIDGE LEARNING LIMITED

Company number 04978835

Date	Type	Description	View / Download
28 Nov 2013	TM01	Termination of appointment of Kazuo Sugiyama as a director	(1 page)
28 Nov 2013	TM01	Termination of appointment of John Tuttle as a director	(1 page)
28 Oct 2013	AA	Full accounts made up to 30 April 2013	(19 pages)
26 Jun 2013	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
26 Jun 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jun 2013	RR02	Re-registration from a public company to a private limited company	(1 page)
26 Jun 2013	MAR	Re-registration of Memorandum and Articles	(40 pages)
26 Jun 2013	CERTNM	Company name changed cambridge hitachisoft educational solutions PLC\certificate issued on 26/06/13 RES15 ‐ Change company name resolution on 2013-06-04	(1 page)
26 Jun 2013	CONNOT	Change of name notice	(2 pages)
10 Jun 2013	CC04	Statement of company's objects	(2 pages)
27 Mar 2013	AP01	Appointment of Mr William Alexander Bowes as a director	(2 pages)
27 Mar 2013	TM01	Termination of appointment of Christopher Boughton as a director	(1 page)
06 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(8 pages)
01 Nov 2012	AA	Full accounts made up to 30 April 2012	(20 pages)
06 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(8 pages)
07 Nov 2011	AP01	Appointment of Andrew John Watson as a director	(2 pages)
07 Nov 2011	AD01	Registered office address changed from Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 7 November 2011	(1 page)
07 Nov 2011	AP03	Appointment of William Bowes as a secretary	(1 page)
07 Nov 2011	TM02	Termination of appointment of Andrew Watson as a secretary	(1 page)
01 Nov 2011	AA	Full accounts made up to 30 April 2011	(21 pages)
03 Oct 2011	TM01	Termination of appointment of Richard Hollis as a director	(1 page)
08 Jun 2011	TM02	Termination of appointment of Claire Clarke as a secretary	(1 page)
14 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(9 pages)
01 Nov 2010	AA	Full accounts made up to 30 April 2010	(21 pages)
13 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(6 pages)