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LAUREATE GLOBAL LIMITED

Company number 07385584

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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)
04 Dec 2012	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	AR01	Annual return made up to 22 October 2012	View PDF Annual return made up to 22 October 2012 - link opens in a new window - 13 pages (13 pages)
17 Jan 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 01/11/2011 as it was not properly delivered	View PDF Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 01/11/2011 as it was not properly delivered - link opens in a new window - 17 pages (17 pages)
01 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/01/2012	View PDF Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 17/01/2012 - link opens in a new window - 15 pages (15 pages)
01 Nov 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 8 pages (8 pages)
07 Oct 2011	AD01	Registered office address changed from , 10 Whitelands Crescent, London, SW18 5QY on 7 October 2011	View PDF Registered office address changed from , 10 Whitelands Crescent, London, SW18 5QY on 7 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	TM01	Termination of appointment of Shayantharam Ramalingam as a director	View PDF Termination of appointment of Shayantharam Ramalingam as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
08 Oct 2010	AP01	Appointment of Mr Shayantharam Ramalingam as a director	View PDF Appointment of Mr Shayantharam Ramalingam as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AP01	Appointment of Hugh Fenton Morris as a director	View PDF Appointment of Hugh Fenton Morris as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 28 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 6 October 2010	View PDF Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 6 October 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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