EDC STRATEGIC COMMUNICATIONS LIMITED

Company number 02809890

Date	Type	Description	View / Download
18 Apr 2013	CH01	Director's details changed for Martin Faucher on 1 October 2009	(2 pages)
09 Apr 2013	AP01	Appointment of Steve Rawlins as a director	(2 pages)
09 Apr 2013	AP01	Appointment of Paul Hammersley as a director	(2 pages)
27 Feb 2013	TM01	Termination of appointment of Gregor Angus as a director	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
09 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(7 pages)
09 May 2012	AP01	Appointment of Mark Collier as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Kimberley Okell as a director	(1 page)
09 May 2012	AP01	Appointment of Sandra Giguère as a director	(2 pages)
09 May 2012	CH01	Director's details changed for Martin Faucher on 1 October 2009	(2 pages)
09 May 2012	CH01	Director's details changed for Mr Gregor Angus on 1 April 2012	(2 pages)
09 May 2012	TM01	Termination of appointment of Francesco Bonadio as a director	(1 page)
09 May 2012	TM02	Termination of appointment of Kimberley Okell as a secretary	(1 page)
09 May 2012	AP03	Appointment of Sandra Giguère as a secretary	(1 page)
12 Oct 2011	CERTNM	Company name changed designa LIMITED\certificate issued on 12/10/11 RES15 ‐ Change company name resolution on 2011-10-11 NM01 ‐ Change of name by resolution	(3 pages)
04 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
01 Aug 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(7 pages)
25 Nov 2010	AD01	Registered office address changed from 13 Milborne Grove Chelsea London SW10 9SN United Kingdom on 25 November 2010	(1 page)
24 Nov 2010	AD01	Registered office address changed from Second Floor 247 Tottenham Court Road London W1T 7QX on 24 November 2010	(1 page)
05 Jul 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	(6 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(22 pages)
11 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Documents approved 21/12/2009	(2 pages)
08 Mar 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(2 pages)