CAMBRIDGE LEARNING LIMITED

Company number 04978835

Date	Type	Description	View / Download
10 May 2006	88(2)R	Ad 17/04/06--------- £ si 4000@100=400000 £ ic 1700000/2100000	(2 pages)
25 Apr 2006	88(2)R	Ad 20/03/06--------- £ si 4000@100=400000 £ ic 1300000/1700000	(2 pages)
31 Mar 2006	88(2)R	Ad 20/02/06--------- £ si 3000@100=300000 £ ic 1000000/1300000	(2 pages)
13 Mar 2006	123	Nc inc already adjusted 17/01/06	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
05 Jan 2006	225	Accounting reference date extended from 31/12/05 to 30/04/06	(1 page)
22 Dec 2005	363s	Return made up to 28/11/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
16 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	288a	New director appointed	(1 page)
03 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
24 May 2005	288b	Director resigned	(1 page)
29 Nov 2004	363s	Return made up to 28/11/04; full list of members	(9 pages)
13 Oct 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
12 May 2004	288a	New secretary appointed	(2 pages)
12 May 2004	288a	New director appointed	(2 pages)
12 May 2004	288b	Secretary resigned;director resigned	(1 page)
21 Jan 2004	288a	New director appointed	(2 pages)
21 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 499@100=49900 £ ic 950100/1000000	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)
13 Jan 2004	288a	New director appointed	(2 pages)