Labinah Management Training Limited

Company Name	Labinah Management Training Limited
Director	Gillian Honor James
Company Status	Active
Company Number	01338022
Category	Private Limited Company
Incorporation Date	9 November 1977(46 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Gillian Honor James
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(29 years, 6 months after company formation)
Appointment Duration	16 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	International House 6 South Molton Street London W1K 5QF

Director Name	Mr Claus Moller
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 September 1991(13 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	Batzkes Bakke 1 3400 Hillerod Denmark Foreign

Director Name	Simon Roger Maddox
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(13 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 January 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windy Ridge Stratford Road Wootton Wawen Solihull West Midlands B95 6AR

Director Name	Mr Christopher Lane
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(13 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Summer House Westlands Birdham Chichester West Sussex PO20 7HJ

Director Name	Antony Stewart Lane
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1991(13 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 21 December 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Antony Cottage Point Truro Cornwall TR3 6NL

Secretary Name	Pauline Diana Hawtin
Nationality	British
Status	Resigned
Appointed	16 September 1991(13 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	245 High Street Henley In Arden Solihull West Midlands B95 5BG

Director Name	Ms Ann Jennifer Beazer
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Summer House Westlands Birdham Chichester West Sussex PO20 7HJ

Director Name	Lars Roland Therkelsen
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 1993(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	Rytterbakken 28 Gevninge 4000 Roskilde Denmark

Director Name	Viveca Moller
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 April 1995(17 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	Batzkes Bakke 1 3400 Hillerod Denmark Foreign

Director Name	Mr Richard David Brennan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 September 1997(19 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 June 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Saracen Drive Balsall Common Warwickshire CV7 7UA

Secretary Name	Antony Stewart Lane
Nationality	British
Status	Resigned
Appointed	30 July 1999(21 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Antony Cottage Point Truro Cornwall TR3 6NL

Secretary Name	Mr Jonathan David Penrose
Nationality	British
Status	Resigned
Appointed	21 December 2000(23 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 11 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Footherley Road Shenstone Staffordshire WS14 0NJ

Director Name	Sally Ann Terese Huson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(23 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 22 April 2004)
Role	Training Consultant
Correspondence Address	122a Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ

Director Name	Mr Jonathan David Penrose
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(23 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (resigned 11 October 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Footherley Road Shenstone Staffordshire WS14 0NJ

Director Name	Elaine Trevor
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 2002)
Role	Sales Director
Correspondence Address	8 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Director Name	Mr David George Bower
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(23 years, 2 months after company formation)
Appointment Duration	8 months (resigned 25 September 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	47 Lady Byron Lane Knowle Solihull West Midlands B93 9AX

Director Name	Susanna Mitterer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Austrian
Status	Resigned
Appointed	26 January 2001(23 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Loffel Barn Southside Farm Walton Road Milton Keynes Village Buckinghamshire MK10 9AG

Director Name	Richard Ahrens
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 December 2005)
Role	Businessman
Correspondence Address	10 The Grove Southview Road Crowborough East Sussex TN6 1NY

Director Name	Mr Roger Stephen Penlington
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2002(24 years, 7 months after company formation)
Appointment Duration	12 months (resigned 27 June 2003)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Arden House Henley Road Marlow Buckinghamshire SL7 2BZ

Director Name	Mr Martin John Dufficy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(27 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 February 2010)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Barron Road Northfield Birmingham West Midlands B31 2ER

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2008)
Role	Chairman
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(29 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (resigned 08 February 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 - 13 Charterhouse Buildings London EC1M 7AP

Director Name	Mr Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(29 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 - 13 Charterhouse Buildings London EC1M 7AP

Contact

Website	tmi.co.uk
Telephone	01926 833027
Telephone region	Warwick

Location

Registered Address	International House 6 South Molton Street London W1K 5QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Chiaros Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£894,372
Gross Profit	£638,914
Net Worth	£1,001,967
Cash	£106,575
Current Liabilities	£1,086,022

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

27 October 2020	Delivered on: 29 October 2020 Persons entitled: Intermediate Capital Group PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
6 April 2006	Delivered on: 12 April 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
8 May 2001	Delivered on: 9 May 2001 Satisfied on: 2 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's rights title interest and benefit in and to the key man policy (as defined). See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 29 December 2000 Satisfied on: 2 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 29 December 2000 Satisfied on: 2 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal assignment of keyman policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title,benefit and interest in and to the keyman policies (as defined). See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 29 December 2000 Satisfied on: 2 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights,title,benefit or interest in or arising under the tmi licence (as defined) and all claims for damages thereon. See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 29 December 2000 Satisfied on: 1 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 48/50 high st,henley-in-arden,solihull,west midlands B95 5A; t/nos WK381548 and WK381547. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied

Filing History

11 November 2022	Amended accounts made up to 31 December 2021 (8 pages)
30 September 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
16 September 2022	Confirmation statement made on 16 September 2022 with updates (5 pages)
15 March 2022	Termination of appointment of Mark Bentley as a director on 8 February 2022 (1 page)
9 March 2022	Cessation of Chiaros Holdings Limited as a person with significant control on 8 February 2022 (2 pages)
9 March 2022	Notification of Andaho Limited as a person with significant control on 8 February 2022 (4 pages)
5 March 2022	Satisfaction of charge 013380220007 in full (4 pages)
21 January 2022	Director's details changed for Mrs Gillian Honor James on 21 January 2022 (2 pages)
21 January 2022	Registered office address changed from Queens House 8 - 9 Queen Street London EC4N 1SP England to International House 6 South Molton Street London W1K 5QF on 21 January 2022 (1 page)
12 January 2022	Cessation of Cello Health Limited as a person with significant control on 6 April 2016 (1 page)
12 January 2022	Notification of Chiaros Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2022	Termination of appointment of Mark Coleridge Scott as a director on 1 January 2022 (1 page)
26 October 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
19 October 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
19 October 2021	Change of details for Cello Health Plc as a person with significant control on 11 August 2020 (2 pages)
1 March 2021	Memorandum and Articles of Association (16 pages)
17 December 2020	Satisfaction of charge 6 in full (1 page)
17 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2020	Registration of charge 013380220007, created on 27 October 2020 (47 pages)
13 October 2020	Accounts for a small company made up to 31 December 2019 (24 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
5 December 2019	Change of details for Cello Group Plc as a person with significant control on 6 June 2018 (2 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
19 November 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
30 July 2018	Registered office address changed from Queens House Queen Street London EC4N 1SP England to Queens House 8 - 9 Queen Street London EC4N 1SP on 30 July 2018 (1 page)
27 July 2018	Registered office address changed from 11-13 Charterhouse Buildings London EC1M 7AP England to Queens House Queen Street London EC4N 1SP on 27 July 2018 (1 page)
29 November 2017	Statement of company's objects (2 pages)
29 November 2017	Statement of company's objects (2 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
6 September 2017	Full accounts made up to 31 December 2016 (22 pages)
6 September 2017	Full accounts made up to 31 December 2016 (22 pages)
11 October 2016	Termination of appointment of Jonathan David Penrose as a secretary on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Jonathan David Penrose as a director on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Jonathan David Penrose as a secretary on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 11-13 Charterhouse Buildings London EC1M 7AP on 11 October 2016 (1 page)
11 October 2016	Termination of appointment of Jonathan David Penrose as a director on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from C/O Tmi 7 Clarendon Place Leamington Spa Warwickshire CV32 5QL to 11-13 Charterhouse Buildings London EC1M 7AP on 11 October 2016 (1 page)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
1 September 2016	Full accounts made up to 31 December 2015 (21 pages)
1 September 2016	Full accounts made up to 31 December 2015 (21 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (7 pages)
21 September 2015	Director's details changed for Mr Mark Bentley on 16 February 2015 (2 pages)
21 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 10,000 (7 pages)
21 September 2015	Director's details changed for Mr Mark Bentley on 16 February 2015 (2 pages)
21 September 2015	Director's details changed for Mr Mark Scott on 16 February 2015 (2 pages)
21 September 2015	Director's details changed for Mr Mark Scott on 16 February 2015 (2 pages)
15 September 2015	Full accounts made up to 31 December 2014 (18 pages)
15 September 2015	Full accounts made up to 31 December 2014 (18 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (7 pages)
22 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 10,000 (7 pages)
22 September 2014	Director's details changed for Ms Gillian Honor James on 1 April 2012 (2 pages)
22 September 2014	Director's details changed for Ms Gillian Honor James on 1 April 2012 (2 pages)
22 September 2014	Director's details changed for Ms Gillian Honor James on 1 April 2012 (2 pages)
18 August 2014	Full accounts made up to 31 December 2013 (18 pages)
18 August 2014	Full accounts made up to 31 December 2013 (18 pages)
20 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (7 pages)
20 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 10,000 (7 pages)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
12 July 2013	Full accounts made up to 31 December 2012 (18 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (7 pages)
26 July 2012	Full accounts made up to 31 December 2011 (17 pages)
26 July 2012	Full accounts made up to 31 December 2011 (17 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
21 September 2011	Director's details changed for Ms Gillian Honor James on 21 September 2011 (2 pages)
21 September 2011	Director's details changed for Ms Gillian Honor James on 21 September 2011 (2 pages)
21 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (7 pages)
11 April 2011	Registered office address changed from the Holos Gorcott Hill Nr Redditch Worcestershire B98 9ET on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from the Holos Gorcott Hill Nr Redditch Worcestershire B98 9ET on 11 April 2011 (1 page)
17 September 2010	Director's details changed for Ms Gillian Honor James on 11 August 2010 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Ms Gillian Honor James on 11 August 2010 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
13 September 2010	Full accounts made up to 31 December 2009 (17 pages)
23 March 2010	Termination of appointment of Martin Dufficy as a director (1 page)
23 March 2010	Termination of appointment of Martin Dufficy as a director (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
7 October 2009	Full accounts made up to 31 December 2008 (17 pages)
22 September 2009	Return made up to 16/09/09; full list of members (4 pages)
22 September 2009	Return made up to 16/09/09; full list of members (4 pages)
27 February 2009	Appointment terminated director kevin steeds (1 page)
27 February 2009	Appointment terminated director kevin steeds (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
24 September 2008	Return made up to 16/09/08; full list of members (5 pages)
24 September 2008	Return made up to 16/09/08; full list of members (5 pages)
11 August 2008	Director's change of particulars / mark scott / 06/08/2008 (1 page)
11 August 2008	Director's change of particulars / mark scott / 06/08/2008 (1 page)
3 October 2007	Full accounts made up to 31 December 2006 (18 pages)
3 October 2007	Full accounts made up to 31 December 2006 (18 pages)
1 October 2007	Return made up to 16/09/07; full list of members (3 pages)
1 October 2007	Return made up to 16/09/07; full list of members (3 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
21 September 2006	Return made up to 16/09/06; full list of members (2 pages)
21 September 2006	Return made up to 16/09/06; full list of members (2 pages)
21 September 2006	Location of register of members (1 page)
21 September 2006	Location of register of members (1 page)
13 September 2006	Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET (1 page)
13 September 2006	Registered office changed on 13/09/06 from: the holos gorcott hill beoley redditch worcestershire B98 9ET (1 page)
13 September 2006	Full accounts made up to 31 December 2005 (21 pages)
13 September 2006	Full accounts made up to 31 December 2005 (21 pages)
2 May 2006	New director appointed (2 pages)
2 May 2006	New director appointed (2 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2006	Declaration of assistance for shares acquisition (8 pages)
26 April 2006	Declaration of assistance for shares acquisition (8 pages)
26 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2006	Registered office changed on 18/04/06 from: 50 high street henley-in-arden solihull west mids B95 5AN (1 page)
18 April 2006	Registered office changed on 18/04/06 from: 50 high street henley-in-arden solihull west mids B95 5AN (1 page)
12 April 2006	Particulars of mortgage/charge (7 pages)
12 April 2006	Particulars of mortgage/charge (7 pages)
12 January 2006	Full accounts made up to 30 June 2005 (18 pages)
12 January 2006	Full accounts made up to 30 June 2005 (18 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Auditor's resignation (1 page)
10 January 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
10 January 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
10 January 2006	Director resigned (1 page)
22 December 2005	Return made up to 16/09/05; full list of members (7 pages)
22 December 2005	Return made up to 16/09/05; full list of members (7 pages)
1 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Full accounts made up to 30 June 2004 (18 pages)
31 October 2004	Full accounts made up to 30 June 2004 (18 pages)
15 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
7 May 2004	Full accounts made up to 30 June 2003 (20 pages)
7 May 2004	Full accounts made up to 30 June 2003 (20 pages)
3 November 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2003	Return made up to 16/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
10 June 2003	Full accounts made up to 30 June 2002 (21 pages)
10 June 2003	Full accounts made up to 30 June 2002 (21 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
24 September 2002	Return made up to 16/09/02; full list of members (8 pages)
24 September 2002	Return made up to 16/09/02; full list of members (8 pages)
17 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2002	Director resigned (1 page)
3 August 2002	Director resigned (1 page)
30 July 2002	Full accounts made up to 30 June 2001 (20 pages)
30 July 2002	Full accounts made up to 30 June 2001 (20 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
15 October 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
15 October 2001	Return made up to 16/09/01; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
9 May 2001	Particulars of mortgage/charge (8 pages)
9 May 2001	Particulars of mortgage/charge (8 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
5 January 2001	Declaration of assistance for shares acquisition (8 pages)
5 January 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
5 January 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
5 January 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
5 January 2001	Declaration of assistance for shares acquisition (8 pages)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Secretary resigned;director resigned (1 page)
5 January 2001	Auditor's resignation (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Auditor's resignation (2 pages)
29 December 2000	Particulars of mortgage/charge (7 pages)
29 December 2000	Particulars of mortgage/charge (10 pages)
29 December 2000	Particulars of mortgage/charge (4 pages)
29 December 2000	Particulars of mortgage/charge (7 pages)
29 December 2000	Particulars of mortgage/charge (10 pages)
29 December 2000	Particulars of mortgage/charge (4 pages)
29 December 2000	Particulars of mortgage/charge (5 pages)
29 December 2000	Particulars of mortgage/charge (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
25 October 2000	Full accounts made up to 31 December 1999 (18 pages)
21 September 2000	Return made up to 16/09/00; full list of members (11 pages)
21 September 2000	Return made up to 16/09/00; full list of members (11 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
3 December 1999	Return made up to 16/09/99; full list of members (11 pages)
3 December 1999	Return made up to 16/09/99; full list of members (11 pages)
6 October 1999	Full accounts made up to 31 December 1998 (18 pages)
6 October 1999	Full accounts made up to 31 December 1998 (18 pages)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
18 November 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
25 August 1998	Full group accounts made up to 31 December 1997 (24 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
1 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
1 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
19 September 1997	Return made up to 16/09/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 1997	Return made up to 16/09/97; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 1996	Full accounts made up to 31 December 1995 (22 pages)
17 October 1996	Full accounts made up to 31 December 1995 (22 pages)
15 October 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1996	Return made up to 16/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1995	Amended full group accounts made up to 31 December 1994 (24 pages)
31 October 1995	Amended full group accounts made up to 31 December 1994 (24 pages)
19 September 1995	Return made up to 16/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1995	Return made up to 16/09/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (24 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
28 September 1990	Full accounts made up to 31 December 1989 (16 pages)
28 September 1990	Full accounts made up to 31 December 1989 (16 pages)
18 September 1989	Full accounts made up to 31 December 1988 (15 pages)
18 September 1989	Full accounts made up to 31 December 1988 (15 pages)
21 June 1985	Articles of association (11 pages)
21 June 1985	Articles of association (11 pages)
9 November 1977	Incorporation (13 pages)
9 November 1977	Incorporation (13 pages)
9 November 1977	Certificate of incorporation (1 page)
9 November 1977	Certificate of incorporation (1 page)

Labinah Management Training Limited

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