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STUDY GROUP DISTANCE LEARNING LIMITED

Company number 07145464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2014 MISC Section 519
22 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
11 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
11 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
11 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
06 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
17 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AP03 Appointment of Goedon Anthony Bull as a secretary
06 Aug 2013 TM02 Termination of appointment of Timothy Coope as a secretary
06 Aug 2013 AP01 Appointment of James Henry Pitman as a director
06 Aug 2013 AP01 Appointment of Gordon Anthony Bull as a director
26 Mar 2013 CERTNM Company name changed mba authors LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
26 Mar 2013 CONNOT Change of name notice
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Nov 2012 TM01 Termination of appointment of Michael Cornes as a director
28 Aug 2012 AA Full accounts made up to 31 December 2011
30 May 2012 CH01 Director's details changed for Mr Michael Henry Cornes on 21 May 2012
21 May 2012 CH01 Director's details changed for Mr Michael Henry Cornes on 21 May 2012
10 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from 1 Billinton Way Brighton East Sussex BN1 4LF England on 10 February 2012
18 Nov 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
24 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
09 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
09 Feb 2011 AD03 Register(s) moved to registered inspection location
09 Feb 2011 AD02 Register inspection address has been changed