IMMERSE LEARNING LIMITED

Company number 06612760

Date	Type	Description	View / Download
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 28,408.25 ANNOTATION A replacement SH01 was registered on 25/07/2013 as the original was not properly delivered.	(10 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 August 2011 GBP 25,814.78 ANNOTATION A replacement SH01 was registered on 25/07/2013 as the original was not properly delivered.	(10 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 21,013.91 ANNOTATION A replacement SH01 was registered on 25/07/2013 as the original was not properly delivered.	(10 pages)
16 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
01 Mar 2012	AD02	Register inspection address has been changed from 16 Baldwins Gardens London EC1N 7RJ United Kingdom	(1 page)
01 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Feb 2012	TM02	Termination of appointment of Venture 4Th Limited as a secretary	(1 page)
14 Sep 2011	AD01	Registered office address changed from , 16 Baldwins Gardens, London, EC1N 7RJ, United Kingdom on 14 September 2011	(1 page)
13 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(9 pages)
13 Jun 2011	AD04	Register(s) moved to registered office address	(1 page)
13 Jun 2011	AD02	Register inspection address has been changed from 12 Melcombe Place London NW1 6JJ United Kingdom	(1 page)
12 May 2011	AD01	Registered office address changed from , 12 Melcombe Place, London, NW1 6JJ, United Kingdom on 12 May 2011	(1 page)
20 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir exercise power to allot shares 25/01/2011	(39 pages)
07 Feb 2011	AP01	Appointment of Simon Blakey as a director	(2 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(3 pages)
17 Jan 2011	AP04	Appointment of Venture 4Th Limited as a secretary	(2 pages)
17 Jan 2011	TM02	Termination of appointment of Richard Kaskel as a secretary	(1 page)
06 Sep 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(7 pages)
06 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Sep 2010	AD02	Register inspection address has been changed	(1 page)
06 Sep 2010	AP01	Appointment of Mr Peter Zenneck as a director	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Kevin Fitzgerald as a director	(2 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 May 2010 GBP 1,250 ANNOTATION A replacement SH01 was registered on 25/07/2013 as the original was not properly delivered.	(10 pages)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 11,000 ANNOTATION A replacement SH01 was registered on 25/07/2013 as the original was not properly delivered.	(10 pages)
23 Feb 2010	AD01	Registered office address changed from , Albany House Shute End, Wokingham, Berkshire, RG40 1BJ, United Kingdom on 23 February 2010	(1 page)