THE EDGE GLOBAL EVENTS LTD

Company number 02624812

Date	Type	Description	View / Download
16 Mar 2017	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017	(1 page)
22 Dec 2016	TM01	Termination of appointment of Pedro Mark Daniel Avery as a director on 22 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Paul Francis Woodhouse as a director on 22 December 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2	(3 pages)
07 Mar 2016	TM01	Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016	(1 page)
28 Jan 2016	AP01	Appointment of Mr Pedro Mark Daniel Avery as a director on 28 January 2016	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Alastair St John Rhymer as a director on 28 January 2016	(2 pages)
28 Jan 2016	AP03	Appointment of Mr Allan John Ross as a secretary on 28 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Anthony Maciocia as a director on 28 January 2016	(1 page)
28 Jan 2016	TM02	Termination of appointment of Anthony Maciocia as a secretary on 28 January 2016	(1 page)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
01 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 2	(3 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(4 pages)
21 Jul 2014	TM01	Termination of appointment of Philip Graham Bourne as a director on 30 June 2014	(1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(4 pages)
11 Jul 2013	CH01	Director's details changed for Mr Philip Graham Bourne on 10 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Anthony Maciocia on 10 July 2013	(2 pages)
11 Jul 2013	CH03	Secretary's details changed for Mr Anthony Maciocia on 10 July 2013	(1 page)
26 Feb 2013	AD01	Registered office address changed from Concorde House 10-12, London Road Maidstone Kent ME1 8QF England on 26 February 2013	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
02 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)