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THE LIVING EDGE MAGAZINE LIMITED

Company number 03580155

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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)
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 1
19 Feb 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2013 SH03 Purchase of own shares.
22 Aug 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
16 Nov 2011 SH20 Statement by directors
16 Nov 2011 SH19 Statement of capital on 16 November 2011
  • GBP 1
16 Nov 2011 CAP-SS Solvency statement dated 15/11/11
16 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2011 CC04 Statement of company's objects
07 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
30 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
26 May 2010 CH01 Director's details changed for Mr Brian Gerard Mccarthy on 29 April 2010
29 Apr 2010 CH03 Secretary's details changed for Mr John Oliver Ellison on 29 April 2010
29 Apr 2010 CH01 Director's details changed for Mr Adrian Dion Jeakings on 29 April 2010
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
24 Jun 2009 363a Return made up to 12/06/09; full list of members
12 Nov 2008 288a Director appointed brian gerard mccarthy
07 Nov 2008 288b Appointment terminated director john fry
14 Aug 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 12/06/08; full list of members