ETEACH UK LIMITED

Company number 03841479

Date	Type	Description	View / Download
23 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2011	AP01	Appointment of Mr Denis Andrew Southerden Burn as a director	(2 pages)
17 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
17 Oct 2011	CH01	Director's details changed for Mr John Paul Howells on 14 September 2011	(2 pages)
14 Oct 2011	AP03	Appointment of Mr Malcolm Rooker as a secretary	(1 page)
23 Jun 2011	AP01	Appointment of Mr Robert Michael Linnell as a director	(2 pages)
23 May 2011	TM02	Termination of appointment of Melanie Crabb as a secretary	(1 page)
05 Apr 2011	AA	Full accounts made up to 31 July 2010	(16 pages)
11 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
08 Jul 2010	AP01	Appointment of Mr Gregory Allison Clarke as a director	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 July 2009	(17 pages)
14 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
11 Nov 2008	288b	Appointment terminated director denis burn	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from academy house 403 london road camberley surrey GU15 3HL	(1 page)
10 Oct 2008	AA	Group of companies' accounts made up to 31 July 2008	(18 pages)
22 Sep 2008	363a	Return made up to 14/09/08; full list of members	(5 pages)
30 May 2008	AA	Group of companies' accounts made up to 31 July 2007	(19 pages)
15 Apr 2008	288b	Appointment terminated director john sloss	(1 page)
30 Nov 2007	363s	Return made up to 14/09/07; change of members	(7 pages)
04 Jun 2007	288b	Director resigned	(1 page)
27 Jan 2007	AA	Full accounts made up to 31 July 2006	(18 pages)
27 Jan 2007	AA	Total exemption full accounts made up to 31 July 2005	(17 pages)
20 Oct 2006	288c	Director's particulars changed	(1 page)
10 Oct 2006	363s	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)