PEARSON IN PRACTICE HOLDINGS LIMITED

Company number 06337129

Date	Type	Description	View / Download
05 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
04 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
27 Jun 2012	AD02	Register inspection address has been changed	(2 pages)
20 Jun 2012	AP01	Appointment of Cathy Coggins O Brien as a director	(3 pages)
20 Jun 2012	TM01	Termination of appointment of Louisa Burdett as a director	(2 pages)
20 Jun 2012	AD01	Registered office address changed from , 80 Strand, London, WC2R 0RL, United Kingdom on 20 June 2012	(2 pages)
06 Jan 2012	CERTNM	Company name changed melorio LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-12-16	(2 pages)
23 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-16	(1 page)
23 Dec 2011	CONNOT	Change of name notice	(2 pages)
23 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Dec 2011	MAR	Re-registration of Memorandum and Articles	(28 pages)
23 Dec 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
15 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(7 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 May 2011	AP01	Appointment of Fiona Mcbride as a director	(3 pages)
03 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
05 Nov 2010	AP01	Appointment of Caspar Hobbs as a director	(3 pages)
05 Nov 2010	TM01	Termination of appointment of Caspar Hobbs as a director	(2 pages)
29 Oct 2010	AD01	Registered office address changed from , 14 Buckingham Street, London, WC2N 6DF on 29 October 2010	(1 page)
29 Oct 2010	TM02	Termination of appointment of Charlotte Kemp as a secretary	(1 page)
29 Oct 2010	AP03	Appointment of Daksha Hirani as a secretary	(1 page)
22 Oct 2010	AP01	Appointment of Mrs Rona Alison Fairhead as a director	(2 pages)
21 Oct 2010	AP01	Appointment of Mr Caspar Hobbs as a director	(2 pages)