ACADEMICS LIMITED

Company number 05709113

Date	Type	Description	View / Download
16 Dec 2008	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)
16 Dec 2008	288b	Appointment terminated director darren browne	(1 page)
14 Oct 2008	CERTNM	Company name changed academics holdings LIMITED\certificate issued on 14/10/08	(3 pages)
13 May 2008	88(2)	Ad 28/03/08\gbp si 856@1=856\gbp ic 200/1056\	(2 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from c/o haslers, old station road loughton essex IG10 4PL	(1 page)
04 Apr 2008	288b	Appointment terminated secretary michelle levy	(1 page)
04 Apr 2008	288a	Director appointed darren jonathan browne	(3 pages)
04 Apr 2008	288a	Secretary appointed andrew edward brundle	(2 pages)
04 Apr 2008	288a	Director appointed glenn swaby	(2 pages)
04 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
04 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreement;debenture;guarantee 28/03/2008	(5 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
29 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
14 Dec 2007	AA	Accounts for a medium company made up to 31 August 2007	(13 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	288a	New secretary appointed	(2 pages)
09 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares sub divided 29/03/07	(1 page)
09 Jul 2007	122	S-div 29/03/07	(1 page)
27 Apr 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
18 Feb 2007	288c	Director's particulars changed	(1 page)
29 Jan 2007	AA	Accounts for a small company made up to 31 August 2006	(5 pages)
05 Oct 2006	88(2)R	Ad 09/05/06--------- £ si 100@1=100 £ ic 100/200	(2 pages)