THE LEARNING MACHINE LTD

Company number 05560797

Date	Type	Description	View / Download
20 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
12 May 2010	TM01	Termination of appointment of Christopher Lynch as a director	(1 page)
12 May 2010	TM01	Termination of appointment of Benjamin Lynch as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(9 pages)
22 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jan 2010	CH01	Director's details changed for Mr Christopher Ian Lynch on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Benjamin Joseph Lynch on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mrs Rosemary Ann Lynch on 20 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Mr Ian Robert Lynch on 20 January 2010	(2 pages)
21 Jan 2010	AD02	Register inspection address has been changed	(1 page)
21 Jan 2010	CH01	Director's details changed for Mrs Joan Sandra Knott on 20 January 2010	(2 pages)
21 Jan 2010	CH02	Director's details changed for Aegf Services Limited on 20 January 2010	(2 pages)
06 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
13 Mar 2009	288a	Director appointed mr john anthony botten	(1 page)
13 Feb 2009	88(2)	Ad 29/12/08\gbp si 3148@0.1=314.8\gbp ic 1000/1314.8\	(3 pages)
26 Jan 2009	288a	Director appointed aegf services LIMITED	(3 pages)
26 Jan 2009	123	Nc inc already adjusted 29/12/08	(1 page)
26 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot equity securities section 94 ca 1985 subdividing existing ordinary shares 29/12/2008	(18 pages)
14 Jan 2009	363a	Return made up to 24/12/08; full list of members; amend	(10 pages)
06 Jan 2009	288a	Director appointed mrs joan sandra knott	(1 page)
06 Jan 2009	288a	Director appointed mr christopher ian lynch	(1 page)
05 Jan 2009	288a	Director appointed mr benjamin joseph lynch	(1 page)
05 Jan 2009	288a	Director appointed mrs rosemary ann lynch	(1 page)
24 Dec 2008	363a	Return made up to 24/12/08; full list of members	(3 pages)
17 Sep 2008	363a	Return made up to 12/09/08; full list of members	(3 pages)

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