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SAM LEARNING HOLDINGS LIMITED

Company number 06301479

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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)
01 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 1,029
29 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 05/09/2012
29 Apr 2013 AA Accounts for a small company made up to 31 July 2012
22 Apr 2013 AP01 Appointment of Mr Justin Maximilian Baron as a director
04 Jan 2013 CH01 Director's details changed for Mr David Asher Jaffa on 30 December 2012
18 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr David Asher Jaffa on 1 June 2012
14 May 2012 AP03 Appointment of Maxine Jaffa as a secretary
28 Mar 2012 AA Accounts for a small company made up to 31 July 2011
19 Sep 2011 AD01 Registered office address changed from Drury House 34-43 Russell Street Covent Garden London WC2B 5HA United Kingdom on 19 September 2011
19 Sep 2011 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
26 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a small company made up to 31 July 2010
27 Jun 2011 CH01 Director's details changed for Mr Richard Philip Taylor on 1 June 2011
27 Jun 2011 CH01 Director's details changed for Mr David Asher Jaffa on 1 June 2011
27 Jun 2011 CH01 Director's details changed for Mr Malcolm Jaffa on 1 June 2011
23 May 2011 AP01 Appointment of Mr Richard Philip Taylor as a director
31 Jan 2011 TM01 Termination of appointment of Aamir Shaheen as a director
31 Jan 2011 TM02 Termination of appointment of Aamir Shaheen as a secretary
06 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Mr Aamir Shaheen on 4 July 2010
06 Aug 2010 CH03 Secretary's details changed for Mr Aamir Shaheen on 4 July 2010
04 May 2010 AA Accounts for a small company made up to 31 July 2009