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EDM RECORDS MANAGEMENT LIMITED

Company number 02834761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2015 MR04 Satisfaction of charge 7 in full
20 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
29 Dec 2014 AA Full accounts made up to 31 March 2014
06 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
09 Dec 2013 AA Accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
05 Feb 2013 TM01 Termination of appointment of Tomas Gronager as a director
21 Dec 2012 AA Accounts made up to 31 March 2012
20 Nov 2012 AD01 Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ United Kingdom on 20 November 2012
06 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
06 Aug 2012 AD04 Register(s) moved to registered office address
06 Aug 2012 AD02 Register inspection address has been changed from Unit 34 Pebble Close Amington Tamworth Staffordshire B77 4RD United Kingdom
28 May 2012 MISC Section 519
30 Mar 2012 AA Accounts made up to 30 June 2011
28 Mar 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
05 Jan 2012 CERTNM Company name changed sala international LIMITED\certificate issued on 05/01/12
  • RES15 ‐ Change company name resolution on 2011-01-05
  • NM01 ‐ Change of name by resolution
21 Nov 2011 AP03 Appointment of Mr Richard Mark Lea Jones as a secretary
20 Nov 2011 AD01 Registered office address changed from Unit 2 Campfield Road Shoeburyness Southend-on-Sea Essex SS3 9FL on 20 November 2011
17 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
15 Nov 2011 AP01 Appointment of Mr Cecil Jenkins Ferguson as a director
15 Nov 2011 TM01 Termination of appointment of Nicholas Townend as a director
15 Nov 2011 TM01 Termination of appointment of Michael Davies as a director
15 Nov 2011 TM01 Termination of appointment of Trevor Cook as a director
31 Oct 2011 AP01 Appointment of Richard Mark Lea Jones as a director
13 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7