BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Company number 05787961

Date	Type	Description	View / Download
06 Jan 2012	TM01	Termination of appointment of Yann Le Saux as a director	(1 page)
02 Nov 2011	TM01	Termination of appointment of Phillip Cooper as a director	(1 page)
01 Jun 2011	AP01	Appointment of Mr Simon Phipps as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Dominique Lambrecht as a director	(1 page)
31 May 2011	AP01	Appointment of Mr Luc Desplanques as a director	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 23 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Mark Christopher Wayment on 23 May 2011	(2 pages)
23 May 2011	CH01	Director's details changed for Mr Phillip John Cooper on 23 May 2011	(2 pages)
18 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(11 pages)
24 Mar 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(3 pages)
10 Mar 2011	TM02	Termination of appointment of Stephen Owen as a secretary	(1 page)
03 Mar 2011	AD01	Registered office address changed from 8 Canada Square London E14 5HQ on 3 March 2011	(1 page)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
20 May 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(7 pages)
23 Mar 2010	CH01	Director's details changed for Mr Bruno Bodin on 23 March 2010	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Phillip John Cooper on 20 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Geoffrey Alan Quaife on 18 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for Mr Mark Christopher Wayment on 16 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr David John Carr on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Yann Paul Le Saux on 12 November 2009	(2 pages)
29 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
29 Jul 2009	288c	Director's change of particulars / bruno bodin / 15/02/2009	(1 page)
01 May 2009	288a	Director appointed mark christopher wayment	(4 pages)
24 Apr 2009	363a	Return made up to 20/04/09; full list of members	(5 pages)

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