FINDEL EDUCATION LIMITED

Company number 01135827

Date	Type	Description	View / Download
13 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement to the resolution 19/08/2010	(1 page)
02 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
02 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
23 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(7 pages)
20 Aug 2010	CH01	Director's details changed for Dr Ivan Joseph Bolton on 20 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Christopher David Hinton on 20 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Philip Binns Maudsley on 20 July 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Charles Nigel Clark on 20 July 2010	(2 pages)
20 Aug 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 20 July 2010	(1 page)
17 Aug 2010	TM01	Termination of appointment of Charles Clark as a director	(1 page)
09 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Jul 2010	AA	Full accounts made up to 2 April 2010	(25 pages)
08 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 8 July 2010	(1 page)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 21,910,018	(4 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Keith Chapman as a director	(1 page)
17 Mar 2010	AP01	Appointment of Mr Charles Anthony John Downes as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Mr Matthew James Palmer as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Mr Martin Philip Ashby as a director	(2 pages)
17 Mar 2010	AP01	Appointment of Ms Samantha Jayne Walsh as a director	(2 pages)
17 Jan 2010	AA	Full accounts made up to 3 April 2009	(25 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
30 Nov 2009	TM01	Termination of appointment of Patrick Jolly as a director	(1 page)
20 Aug 2009	363a	Return made up to 20/07/09; full list of members	(5 pages)