EDGEWOOD MANAGEMENT SERVICES LIMITED

Company number 02948602

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 180	(6 pages)
10 Feb 2016	AD03	Register(s) moved to registered inspection location 10-18 Union Street London SE1 1SZ	(1 page)
21 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 6 in full	(1 page)
18 Nov 2015	CH04	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to 10-18 Union Street London SE1 1SZ	(1 page)
04 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 180	(4 pages)
10 Mar 2015	AP01	Appointment of Mr Nigel Howell as a director on 18 February 2015	(2 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
27 Feb 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
20 Oct 2014	MR01	Registration of charge 029486020008, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(198 pages)
28 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 180	(4 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
29 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Wadlow as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
03 May 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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