PEARSON AUSTRALIA FINANCE UNLIMITED

Company number 05578463

Date	Type	Description	View / Download
29 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
29 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
29 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
10 Oct 2012	TM01	Termination of appointment of David Colville as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr James Daniel Marshall as a director	(3 pages)
01 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
03 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	(2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
07 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	(2 pages)
22 Nov 2010	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Jones as a secretary	(2 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 removal of mem 05/10/2009	(29 pages)
27 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(6 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	(3 pages)