ITSLEARNING LONDON LIMITED

Company number 05737591

Date	Type	Description	View / Download
05 Aug 2010	AP01	Appointment of Mr Terje Ranhoff as a director	(2 pages)
04 Aug 2010	AP01	Appointment of Mr Justin Reilly as a director	(2 pages)
27 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
20 May 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Roger Larsen on 6 March 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Bjarne Hadland on 6 March 2010	(2 pages)
20 Sep 2009	287	Registered office changed on 20/09/2009 from 10 john street london WC1N 2EB	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 May 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
18 Mar 2009	AUD	Auditor's resignation	(1 page)
23 May 2008	123	Gbp nc 1000/1002\03/08/06	(2 pages)
23 May 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)
19 May 2008	AA	Total exemption full accounts made up to 31 December 2007	(12 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
08 Sep 2007	288a	New director appointed	(2 pages)
08 Sep 2007	287	Registered office changed on 08/09/07 from: the fabriam centre middle engine lane silverlink NE28 9NZ	(1 page)
13 Jun 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
09 May 2007	363s	Return made up to 09/03/07; full list of members	(7 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Re issue shares 03/08/06	(1 page)
23 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Aug 2006	288a	New director appointed	(1 page)
23 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
13 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	288b	Director resigned	(1 page)
09 Mar 2006	NEWINC	Incorporation	(13 pages)