ACTIVE LEARNING CHILDCARE (UK) LIMITED

Company number 06033580

Date	Type	Description	View / Download
06 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(5 pages)
05 Jan 2016	TM01	Termination of appointment of Elizabeth Boland as a director on 5 January 2016	(1 page)
10 Aug 2015	AP01	Appointment of Mr Stephen Dreier as a director on 15 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Ms Elizabeth Boland as a director on 15 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Ms Elizabeth Boland as a director on 15 July 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Dave Lissy as a director on 15 July 2015	(2 pages)
08 Aug 2015	AP03	Appointment of Mr Stephen Kramer as a secretary on 15 July 2015	(2 pages)
06 Aug 2015	AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to C/O Bright Horizons Family Solutions Limited 2 Crown Way Rushden Northamptonshire NN10 6BS on 6 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of David Alan Pears as a director on 15 July 2015	(1 page)
06 Aug 2015	TM02	Termination of appointment of Wpg Registrars Limited as a secretary on 15 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Nicholas Byron Botterill as a director on 15 July 2015	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
14 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1	(5 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
23 Jan 2013	TM01	Termination of appointment of William Zuckerman as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Aug 2012	AP01	Appointment of Nicholas Botterill as a director	(3 pages)
05 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)