EDACED 1 LIMITED

Company number 02445588

Date	Type	Description	View / Download
04 Sep 2014	CH01	Director's details changed for Mr Timothy John Kowalski on 2 September 2014	(2 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/05/2014	(3 pages)
05 Jun 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 9,116,270.3	(5 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 29 March 2013	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Ivan Bolton as a director	(1 page)
14 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(7 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 30 March 2012	(2 pages)
01 Aug 2012	CH01	Director's details changed for Mr Timothy John Kowalski on 27 July 2012	(2 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/06/2012	(3 pages)
11 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(7 pages)
16 Dec 2011	AP03	Appointment of Mark Ashcroft as a secretary	(2 pages)
15 Dec 2011	TM02	Termination of appointment of Ivan Bolton as a secretary	(1 page)
13 Dec 2011	AA	Full accounts made up to 1 April 2011	(13 pages)
02 Aug 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Credit supplemental agreement 08/02/2011	(3 pages)
19 Jan 2011	AD01	Registered office address changed from Church Bridge House Henry Street Church Accrington Lancashire BB5 4EH United Kingdom on 19 January 2011	(1 page)
07 Jan 2011	AP01	Appointment of Mr Roger William John Siddle as a director	(2 pages)
23 Dec 2010	AA	Full accounts made up to 2 April 2010	(11 pages)
06 Sep 2010	TM01	Termination of appointment of Christopher Hinton as a director	(1 page)
06 Sep 2010	AP01	Appointment of Mr Timothy John Kowalski as a director	(2 pages)
08 Jul 2010	AD01	Registered office address changed from Church Bridge Works Henry Street Church Accrington Lancashire BB5 4EH on 8 July 2010	(1 page)
05 Jul 2010	AD01	Registered office address changed from Burley House Bradford Road Burley in Wharfedale West Yorkshire LS29 7DZ on 5 July 2010	(1 page)
18 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mr Philip Binns Maudsley on 11 May 2010	(2 pages)
18 Jun 2010	CH03	Secretary's details changed for Dr Ivan Joseph Bolton on 11 May 2010	(1 page)

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