UK GLOBAL EDUCATION GROUP LIMITED

Company number 06328025

Date	Type	Description	View / Download
06 Oct 2016	CS01	Confirmation statement made on 21 August 2016 with updates	(6 pages)
27 Jan 2016	CERTNM	Company name changed new oriental international (uk) LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	(3 pages)
28 Aug 2015	CERTNM	Company name changed new oriental international LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	(3 pages)
27 Aug 2015	CERTNM	Company name changed successful promotions LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-26	(3 pages)
26 Aug 2015	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to First Floor 2 Gerrard Place London W1D 5PB on 26 August 2015	(1 page)
26 Aug 2015	AP01	Appointment of Ms Yang Liu as a director on 26 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Zuoqi Lu as a director on 26 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 26 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Cfs Secretaries Limited as a director on 26 August 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	(3 pages)
31 Jul 2015	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
29 Aug 2014	CERTNM	Company name changed author and publisher LTD\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21	(3 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 1	(3 pages)
22 Aug 2014	AP02	Appointment of Cfs Secretaries Limited as a director on 22 August 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr Bryan Anthony Thornton as a director on 22 August 2014	(2 pages)
21 Aug 2014	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 21 August 2014	(1 page)
21 Aug 2014	TM02	Termination of appointment of Duport Secretary Limited as a secretary on 30 July 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Duport Director Limited as a director on 30 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 30 July 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from The Bristol Office 2Nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 30 July 2014	(1 page)
21 Nov 2013	CH01	Director's details changed for Mr Peter Valaitis on 20 November 2013	(2 pages)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
09 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2	(5 pages)
09 Aug 2013	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 9 August 2013	(1 page)