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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)
03 Feb 2010 TM01 Termination of appointment of Jeffrey Thomasson as a director
09 Dec 2009 CH01 Director's details changed for Mr David Jaffa on 1 October 2009
09 Dec 2009 TM01 Termination of appointment of Michael Taylor as a director
10 Sep 2009 288a Director appointed mr aamir shaheen
23 Jul 2009 287 Registered office changed on 23/07/2009 from the forum 74-80 camden street london NW1 0EG
07 Jul 2009 363a Return made up to 04/07/09; full list of members
07 May 2009 AA Accounts for a small company made up to 31 July 2008
01 Aug 2008 288a Director appointed mr malcolm jaffa
18 Jul 2008 288a Secretary appointed mr aamir shaheen
18 Jul 2008 288b Appointment terminated secretary malcolm jaffa
18 Jul 2008 363a Return made up to 04/07/08; full list of members
18 Jul 2008 353 Location of register of members
17 Jul 2008 288c Director's change of particulars / michael taylor / 08/08/2007
13 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2007 288a New director appointed
06 Sep 2007 88(2)R Ad 25/07/07--------- £ si 999@1=999 £ ic 1/1000
06 Sep 2007 287 Registered office changed on 06/09/07 from: c/o dpc, vernon road stoke on trent staffordshire ST4 2QY
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned
17 Jul 2007 288b Director resigned
04 Jul 2007 NEWINC Incorporation