LEARNING LABS LTD

Company number 06176270

Date	Type	Description	View / Download
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 9 July 2013 GBP 140.00	(4 pages)
15 Jul 2013	AD01	Registered office address changed from Building Science Park Faraday Wharf Holt Street Birmingham B7 4BB England on 15 July 2013	(1 page)
10 Jul 2013	SH02	Sub-division of shares on 20 June 2013	(5 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 110.96	(4 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division, service agreement agreed 20/06/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
02 Jul 2013	AP01	Appointment of Mr David Loudoun Fry as a director	(2 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
03 May 2013	AD01	Registered office address changed from 120 Queens College Chambers 38 Paradise Street Birmingham B1 2AH United Kingdom on 3 May 2013	(1 page)
25 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
30 Nov 2012	AP01	Appointment of Mr Veejay Mateecola Lingiah as a director	(2 pages)
24 May 2012	CERTNM	Company name changed learning lab LTD\certificate issued on 24/05/12 RES15 ‐ Change company name resolution on 2012-05-24 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(3 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
28 Nov 2011	AD01	Registered office address changed from 23 Spadesbourne Road Bromsgrove Worcestershire B60 1JW on 28 November 2011	(1 page)
05 Oct 2011	CERTNM	Company name changed mx trading LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-10-04 NM01 ‐ Change of name by resolution	(3 pages)
05 Oct 2011	TM02	Termination of appointment of Aselya Allen as a secretary	(1 page)
04 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
12 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Richard John Allen on 10 April 2010	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
13 Apr 2009	363a	Return made up to 21/03/09; full list of members	(3 pages)
30 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
01 Apr 2008	363a	Return made up to 21/03/08; full list of members	(3 pages)