BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

Company number 05728369

Date	Type	Description	View / Download
07 Jul 2010	CH01	Director's details changed for Mr Simon Phipps on 7 July 2010	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Simon Phipps as a director	(1 page)
20 Apr 2010	AP01	Appointment of Mr Simon Phipps as a director	(2 pages)
23 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
19 Mar 2010	AP01	Appointment of Mr Simon Phipps as a director	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr David John Carr on 2 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Vincent Joseph on 2 March 2010	(2 pages)
19 Mar 2010	CH01	Director's details changed for Mr Bruno Bodin on 2 March 2010	(2 pages)
19 Mar 2010	CH03	Secretary's details changed for Mr David William Pierce on 23 December 2009	(1 page)
19 Mar 2010	CH03	Secretary's details changed for Mr David William Pierce on 23 December 2009	(1 page)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
02 Apr 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
03 Apr 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
14 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
08 Mar 2007	363a	Return made up to 02/03/07; full list of members	(2 pages)
23 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 9400@1=9400 £ ic 100/9500	(2 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
23 Aug 2006	123	Nc inc already adjusted 28/07/06	(1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)