EDGE ADVENTURES LIMITED

Company number 03496821

Date	Type	Description	View / Download
17 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
23 Feb 2015	TM02	Termination of appointment of Timothy May as a secretary on 20 February 2015	(1 page)
23 Feb 2015	AP03	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 2	(6 pages)
11 Nov 2014	TM01	Termination of appointment of Steven Whitfield as a director on 30 October 2014	(1 page)
30 Oct 2014	AP03	Appointment of Mr Timothy May as a secretary on 30 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Abhishek Goenka as a director on 30 October 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014	(1 page)
15 Sep 2014	CERTNM	Company name changed holidays LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-10	(2 pages)
15 Sep 2014	MR01	Registration of charge 034968210004, created on 4 September 2014	(61 pages)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 2	(6 pages)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
16 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
23 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
21 Sep 2012	TM01	Termination of appointment of Martin Davies as a director	(1 page)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
10 Jul 2012	TM01	Termination of appointment of Neil Bright as a director	(1 page)
05 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 May 2012	AP01	Appointment of Mr Navneet Bali as a director	(2 pages)
20 Mar 2012	AP01	Appointment of Mr Steven Whitfield as a director	(2 pages)
16 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(6 pages)
13 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
03 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(6 pages)

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