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BPP LEARNING MEDIA LIMITED

Company number 05959432

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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)
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2013 AA Full accounts made up to 31 August 2012
22 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 31 August 2011
06 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
23 Sep 2011 AP01 Appointment of Mr William Etchell as a director
22 Sep 2011 TM01 Termination of appointment of Christopher Ross-Roberts as a director
11 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 May 2011 AP01 Appointment of Mr Kieran Rice as a director
27 Apr 2011 AP01 Appointment of Alison Jane Mchugh as a director
17 Jan 2011 AA Full accounts made up to 31 August 2010
04 Jan 2011 AR01 Annual return made up to 6 October 2010 with full list of shareholders
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2010 CC04 Statement of company's objects
23 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2010 AA Full accounts made up to 31 August 2009
28 Jan 2010 AUD Auditor's resignation
11 Jan 2010 TM02 Termination of appointment of Michael Daykin as a secretary
03 Jan 2010 AA Full accounts made up to 31 December 2008
09 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Christopher Michael Ross-Roberts on 9 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Carl Raymond Lygo on 9 October 2009
21 Oct 2009 CH01 Director's details changed for Edmund Rothay Francis Hewson on 9 October 2009
07 Aug 2009 225 Accounting reference date shortened from 31/12/2009 to 31/08/2009