ITSLEARNING LONDON LIMITED

Company number 05737591

Date	Type	Description	View / Download
08 Oct 2014	AP03	Appointment of Ms Natalie Jane Dale as a secretary on 3 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Roger Larsen as a secretary on 2 October 2014	(1 page)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(217 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
01 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Sep 2014	TM01	Termination of appointment of Justin David Reilly as a director on 20 August 2014	(1 page)
30 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,002	(5 pages)
08 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
08 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
08 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
08 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved, docs filed, other co business 20/09/2013	(4 pages)
03 Sep 2013	TM01	Termination of appointment of Roger Larsen as a director	(1 page)
21 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
20 May 2013	CH01	Director's details changed for Mr Justin David Reilly on 1 March 2013	(2 pages)
04 Dec 2012	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
26 Jun 2012	AA	Full accounts made up to 31 July 2011	(17 pages)
15 Jun 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)
15 Jun 2012	CH01	Director's details changed for Mr Terje Ranhoff on 9 March 2012	(2 pages)
25 Apr 2012	AA01	Previous accounting period shortened from 31 December 2011 to 31 July 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
09 May 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(6 pages)
05 Aug 2010	TM01	Termination of appointment of Bjarne Hadland as a director	(1 page)
05 Aug 2010	TM01	Termination of appointment of William Gayler as a director	(1 page)