- Company Overview for BPP LEARNING MEDIA LIMITED (05959432)
- Filing history for BPP LEARNING MEDIA LIMITED (05959432)
- People for BPP LEARNING MEDIA LIMITED (05959432)
- Charges for BPP LEARNING MEDIA LIMITED (05959432)
- More for BPP LEARNING MEDIA LIMITED (05959432)
| 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) |
|---|---|---|---|
| 06 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 23 Sep 2011 | AP01 | Appointment of Mr William Etchell as a director | |
| 22 Sep 2011 | TM01 | Termination of appointment of Christopher Ross-Roberts as a director | |
| 11 Jul 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 12 May 2011 | AP01 | Appointment of Mr Kieran Rice as a director | |
| 27 Apr 2011 | AP01 | Appointment of Alison Jane Mchugh as a director | |
| 17 Jan 2011 | AA | Full accounts made up to 31 August 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 26 Aug 2010 | RESOLUTIONS |
Resolutions
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|
| 26 Aug 2010 | CC04 | Statement of company's objects | |
| 23 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 03 Jun 2010 | AA | Full accounts made up to 31 August 2009 | |
| 28 Jan 2010 | AUD | Auditor's resignation | |
| 11 Jan 2010 | TM02 | Termination of appointment of Michael Daykin as a secretary | |
| 03 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
| 09 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 29 Oct 2009 | CH01 | Director's details changed for Christopher Michael Ross-Roberts on 9 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Carl Raymond Lygo on 9 October 2009 | |
| 21 Oct 2009 | CH01 | Director's details changed for Edmund Rothay Francis Hewson on 9 October 2009 | |
| 07 Aug 2009 | 225 | Accounting reference date shortened from 31/12/2009 to 31/08/2009 | |
| 01 Dec 2008 | 288c | Director's change of particulars / carl lygo / 01/08/2008 | |
| 08 Oct 2008 | 363a | Return made up to 06/10/08; full list of members | |
| 07 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
| 08 May 2008 | 88(2) | Ad 31/12/07\gbp si 42096858@0.01=420968.58\gbp ic 100/421068.58\ | |
| 12 Oct 2007 | 363a | Return made up to 06/10/07; full list of members |