IMMERSE LEARNING LIMITED

Company number 06612760

Date	Type	Description	View / Download
01 Oct 2013	AP01	Appointment of Mr Jeff Kupsky as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Peter Zenneck as a director	(1 page)
17 Sep 2013	TM01	Termination of appointment of David Kaskel as a director	(1 page)
03 Sep 2013	AP01	Appointment of Mr Trevor James Fenwick as a director	(2 pages)
19 Aug 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Aug 2013	SH08	Change of share class name or designation	(2 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(25 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom	(1 page)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 99,416.74	(4 pages)
05 Aug 2013	AP01	Appointment of Mr Charles Mcintyre as a director	(2 pages)
02 Aug 2013	AR01	Annual return made up to 5 June 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 12/07/2012 as it was not properly delivered	(22 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 49,708.37	(4 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 30,201.10	(4 pages)
10 Jul 2013	TM01	Termination of appointment of Huda Alamoudi as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mr Tom Symonds as a director	(2 pages)
10 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(10 pages)
26 Jun 2013	TM01	Termination of appointment of Simon Blakey as a director	(1 page)
26 Jun 2013	AP01	Appointment of Mr David Kaskel as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of David Kaskel as a director	(1 page)
10 Jun 2013	TM01	Termination of appointment of Kevin Fitzgerald as a director	(1 page)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
14 Jan 2013	AP01	Appointment of Ms Huda Mohammad Alamoudi as a director	(2 pages)
12 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 02/08/2013	(9 pages)
12 Jul 2012	AD02	Register inspection address has been changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom	(1 page)