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EDGE ADVENTURES LIMITED

Company number 03496821

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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)
11 Jan 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
06 Jan 2011	AP01	Appointment of Mr Neil Irvine Bright as a director	View PDF Appointment of Mr Neil Irvine Bright as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Robert Baddeley as a director	View PDF Termination of appointment of Robert Baddeley as a director - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010	View PDF Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AP01	Appointment of Mr Martin Davies as a director	View PDF Appointment of Mr Martin Davies as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
08 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	View PDF Annual return made up to 16 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	CH03	Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010	View PDF Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	CH01	Director's details changed for Mr Timothy William May on 8 February 2010	View PDF Director's details changed for Mr Timothy William May on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010	View PDF Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	TM01	Termination of appointment of Carl Michel as a director	View PDF Termination of appointment of Carl Michel as a director - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 20 pages (20 pages)
30 Apr 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	363a	Return made up to 16/01/09; full list of members	View PDF Return made up to 16/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enters into documents listed in appendix 11/06/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enters into documents listed in appendix 11/06/2008 - link opens in a new window - 5 pages (5 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
19 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
09 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
28 Jan 2008	363a	Return made up to 16/01/08; full list of members	View PDF Return made up to 16/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Documents agreement 21/09/07	View PDF Resolutions RES13 ‐ Documents agreement 21/09/07 - link opens in a new window - 2 pages (2 pages)
11 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
31 Jan 2007	363a	Return made up to 16/01/07; full list of members	View PDF Return made up to 16/01/07; full list of members - link opens in a new window - 2 pages (2 pages)

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