CAMBRIDGE LEARNING TECHNOLOGY LIMITED — Filings & Documents (39)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-13 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-24 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-31 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-08-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-27 · Address Change
(E)Special Resolution (Dormant Company)
2009-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-30 · Address Change
(E)Reprint of Articles of Association
2008-10-30 · Annual Return
(E)Special resolution
2008-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-30 · Name Change
(E)Special resolution for change of name
2003-04-30 · Other
(E)FSC1 - Return of Allotments
2003-04-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-26 · Address Change
(E)Memorandum & Articles of Association
2003-01-17 · Memorandum & Articles
(E)Declaration of Compliance
2003-01-17 · Other
Certificate of Incorporation
2003-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-08-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-30 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-10-30 | |
| (E)Special resolution | Other | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-30 | |
| (E)Special resolution for change of name | Other | 2003-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-01-17 | |
| (E)Declaration of Compliance | Other | 2003-01-17 | |
| Certificate of Incorporation | Incorporation | 2003-01-17 |
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