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Company number 06748775

Date	Type	Description	View / Download
11 May 2016	AP01	Appointment of George Anthony David Whittaker as a director on 29 April 2016	(3 pages)
11 May 2016	AP01	Appointment of Mr Richard Moore as a director on 29 April 2016	(3 pages)
25 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	(3 pages)
25 Nov 2015	TM02	Termination of appointment of Simon Eric Hersh as a secretary on 30 September 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of Simon Eric Hersh as a director on 30 September 2015	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(7 pages)
07 Jan 2015	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(5 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(8 pages)
03 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 2	(5 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(8 pages)
11 Feb 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(5 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
16 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
12 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(8 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
31 Jan 2011	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Dec 2009	AD01	Registered office address changed from 1St Floor West Wing the Legacy Business Centre Adelaide Road Leyton London E10 5NN on 15 December 2009	(1 page)
01 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Mr John Jeremy O'neill on 13 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mr Simon Eric Hersh on 13 November 2009	(2 pages)
25 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
16 Sep 2009	CERTNM	Company name changed eduaction 2 LIMITED\certificate issued on 20/09/09	(2 pages)