LEARNING PLUS SYSTEM LIMITED

Company number 07619952

Date	Type	Description	View / Download
01 Oct 2013	AP01	Appointment of Mrs Diane Julie Martyn as a director	(2 pages)
31 Jul 2013	TM02	Termination of appointment of Timothy Jackson as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Timothy Jackson as a director	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(6 pages)
25 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
21 Jun 2011	AP01	Appointment of Barry Harper as a director	(3 pages)
20 Jun 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(3 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
14 Jun 2011	AP01	Appointment of Shaun Brittain as a director	(3 pages)
14 Jun 2011	AP01	Appointment of Mr Timothy David Jackson as a director	(3 pages)
13 Jun 2011	TM01	Termination of appointment of Catlegate Directors Limited as a director	(2 pages)
13 Jun 2011	AP03	Appointment of Timothy David Jackson as a secretary	(3 pages)
13 Jun 2011	AP01	Appointment of Mr Andrew John Hogarth as a director	(3 pages)
13 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jun 2011	SH08	Change of share class name or designation	(2 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,000	(4 pages)
13 Jun 2011	TM01	Termination of appointment of Gavin Cummings as a director	(2 pages)
13 Jun 2011	AD01	Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 13 June 2011	(2 pages)
27 May 2011	CERTNM	Company name changed castlegate 644 LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-24	(2 pages)
27 May 2011	CONNOT	Change of name notice	(2 pages)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)