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EDUCATION SPV LIMITED

Company number 05457445

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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)
13 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
31 Jan 2013 AP01 Appointment of Khaya Ntozini as a director on 20 April 2012
10 Dec 2012 TM01 Termination of appointment of Bahleli Marshall Rapiya as a director on 20 April 2012
10 Dec 2012 TM01 Termination of appointment of Nompumelelo Merciful Octavia Hlophe as a director on 20 April 2012
10 Dec 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from , 35 Goddard Avenue, Hull, HU5 2AN on 18 May 2012
15 May 2012 AD01 Registered office address changed from , 42 Loughborough Road, London, SW9 7SB on 15 May 2012
09 Jan 2012 ANNOTATION Rectified AD01 was removed from the register on 20/06/2012 as it was forged
14 Oct 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AP01 Appointment of Dr Pandelani Thomas Mathoma as a director on 15 July 2011
27 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
03 Feb 2011 CH03 Secretary's details changed for Paul Forsythe on 21 January 2011
05 Oct 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
28 May 2010 TM01 Termination of appointment of Thabo Dloti as a director
24 Oct 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 88(2) Capitals not rolled up
17 Jun 2009 363a Return made up to 19/05/09; full list of members
10 Jun 2009 287 Registered office changed on 10/06/2009 from, old mutual place, 2 lambeth hill, london, EC4V 4GG
12 Mar 2009 288c Secretary's change of particulars / paul forsythe / 27/02/2009
17 Dec 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 288a Director appointed nompumelelo merciful octavia hlophe logged form