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LEARN 2 LINGO LIMITED

Company number 05783746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2009 88(2) Ad 02/04/09\gbp si 9@1=9\gbp ic 13.183/22.183\
16 Apr 2009 88(2) Ad 02/04/09\gbp si 12183@0.001=12.183\gbp ic 1/13.183\
16 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 02/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2009 288c Director's change of particulars / shira rubin / 23/12/2008
02 Mar 2009 288c Director and secretary's change of particulars / mei rubin / 23/12/2008
02 Mar 2009 288c Director's change of particulars / saul rubin / 23/12/2008
13 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
13 Feb 2009 363a Return made up to 18/04/08; no change of members
23 Dec 2008 287 Registered office changed on 23/12/2008 from 45 the avenue kew richmond surrey TW9 2AL
13 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
02 Oct 2007 288a New director appointed
21 Sep 2007 CERTNM Company name changed desk top table LIMITED\certificate issued on 21/09/07
11 May 2007 363a Return made up to 18/04/07; full list of members
16 Aug 2006 288b Director resigned
16 Aug 2006 288b Secretary resigned
09 Aug 2006 288a New secretary appointed;new director appointed
09 Aug 2006 287 Registered office changed on 09/08/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
09 Aug 2006 288a New director appointed
18 Apr 2006 NEWINC Incorporation