ITSLEARNING UK LIMITED

Company number 03142316

Date	Type	Description	View / Download
24 Aug 2011	AD01	Registered office address changed from 1St Floor Christ Church Birmingham Street Oldbury West Midlands B69 4DY on 24 August 2011	(2 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
27 Apr 2011	CONNOT	Change of name notice	(2 pages)
20 Apr 2011	CERTNM	Company name changed it's learning uk LIMITED\certificate issued on 20/04/11 RES15 ‐ Change company name resolution on 2011-02-17	(2 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-17	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-17	(1 page)
14 Mar 2011	CONNOT	Change of name notice	(2 pages)
01 Mar 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(17 pages)
19 Jul 2010	CH03	Secretary's details changed for John Arthur Berg on 1 July 2010	(3 pages)
19 Jul 2010	CH01	Director's details changed for John Arthur Berg on 1 July 2010	(3 pages)
22 Mar 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(17 pages)
12 Mar 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
15 Jan 2010	TM01	Termination of appointment of David Wimpress as a director	(2 pages)
15 Jan 2010	AP01	Appointment of Dylan Jones as a director	(3 pages)
11 Jan 2010	CERTNM	Company name changed netmedia uk LTD\certificate issued on 11/01/10 CONNOT ‐	(3 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-07	(1 page)
08 Jan 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(3 pages)
12 Jun 2009	288a	Director and secretary appointed lise myrdal	(2 pages)
08 Jun 2009	288a	Director and secretary appointed john arthur berg	(2 pages)
09 May 2009	287	Registered office changed on 09/05/2009 from riverside studios crisp road hammersmith london W6 9RL	(1 page)
09 May 2009	288a	Director appointed arne bergy	(2 pages)
09 May 2009	288a	Director appointed david wimpress	(2 pages)
07 May 2009	288b	Appointment terminated director and secretary stephen tupper	(1 page)
07 May 2009	288b	Appointment terminated director david wimpress	(1 page)
07 May 2009	288b	Appointment terminated director richard mcgrath	(1 page)