SOPHISTILEARN LIMITED

Company number 05917001

Date	Type	Description	View / Download
29 Oct 2012	AP01	Appointment of Jeff Flanagan as a director	(3 pages)
29 Oct 2012	TM02	Termination of appointment of David Jackson as a secretary	(2 pages)
29 Oct 2012	TM01	Termination of appointment of David Jackson as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Stephen Booty as a director	(2 pages)
29 Oct 2012	TM01	Termination of appointment of Susan Gray as a director	(2 pages)
29 Oct 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 29 October 2012	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
23 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
15 Dec 2011	CC04	Statement of company's objects	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Various provisions approved 29/11/2011	(2 pages)
11 Nov 2011	AA01	Previous accounting period shortened from 30 September 2011 to 31 March 2011	(1 page)
03 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(4 pages)
13 Aug 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
14 Apr 2011	AD01	Registered office address changed from 23-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 14 April 2011	(1 page)
11 Mar 2011	AP01	Appointment of Mr Andy Dun as a director	(2 pages)
22 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(4 pages)
07 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
31 Dec 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(5 pages)
30 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/10/2009	(4 pages)
26 Nov 2009	AP01	Appointment of Susan Annette Gray as a director	(3 pages)
26 Nov 2009	AP01	Appointment of David Jackson as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Mr Stephen Martin Booty as a director	(3 pages)