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ASSESSED EDUCATION LIMITED

Company number 07475259

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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)
12 Jan 2012 TM01 Termination of appointment of David Allison as a director
11 Jan 2012 TM01 Termination of appointment of John Parkes as a director
21 Jul 2011 CH01 Director's details changed for Steven Michael Yardley on 1 July 2011
02 Jun 2011 AP01 Appointment of David Allison as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 19TH May 2011 for David Allison.
02 Jun 2011 AP01 Appointment of Anthony Bromirski as a director
24 May 2011 AP01 Appointment of David Allison as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 19TH May 2011 for David Allison.
19 May 2011 AP01 Appointment of David Allison as a director
16 May 2011 AP01 Appointment of Anthony Bromirski as a director
06 May 2011 AP01 Appointment of John Parkes as a director
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 conflict of interest 27/01/2011
12 Apr 2011 SH08 Change of share class name or designation
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 1,000
12 Apr 2011 AP03 Appointment of Kevin Waterman as a secretary
21 Dec 2010 NEWINC Incorporation