PEARSON MANAGEMENT SERVICES LIMITED

Company number 00096263

Date	Type	Description	View / Download
10 Jan 2014	TM01	Termination of appointment of Sally Johnson as a director	(1 page)
09 Jul 2013	TM01	Termination of appointment of John Makinson as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Philip Joseph Hoffman as a director	(3 pages)
30 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(31 pages)
30 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
30 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(2 pages)
30 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(5 pages)
04 Feb 2013	CH01	Director's details changed for Robin Anthony David Freestone on 29 January 2013	(3 pages)
09 Jan 2013	TM01	Termination of appointment of Marjorie Scardino as a director	(2 pages)
25 Oct 2012	AP03	Appointment of Natale Jane Dale as a secretary	(3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
11 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(7 pages)
17 Jun 2011	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	(2 pages)
19 May 2011	AP01	Appointment of Robin Anthony David Freestone as a director	(3 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
06 May 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
05 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(6 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
06 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
17 Oct 2009	CH03	Secretary's details changed for Stephen Andrew Jones on 2 October 2009	(3 pages)
17 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	(3 pages)