EDITEC MARKETING CONSULTING LIMITED

Company number 03796516

Date	Type	Description	View / Download
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100	(6 pages)
05 Jul 2016	AD01	Registered office address changed from Avon House Avonmore Road Kensington Village London W14 8TS to 114a Cromwell Road 4th Floor London SW7 4ES on 5 July 2016	(1 page)
14 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(3 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 Jan 2015	MR01	Registration of charge 037965160004, created on 14 January 2015	(4 pages)
13 Jan 2015	MR01	Registration of charge 037965160003, created on 6 January 2015	(5 pages)
20 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(3 pages)
03 Sep 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(3 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
03 Aug 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(3 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
16 Jul 2012	CH03	Secretary's details changed for Alain Galleri on 24 June 2012	(2 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Oct 2011	MISC	Section 519	(1 page)
07 Oct 2011	MISC	Section 519	(1 page)
01 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(3 pages)
29 Jul 2011	CH01	Director's details changed for Frank Albert Attal on 25 June 2011	(2 pages)
22 Jul 2011	AD01	Registered office address changed from 9 Mansfield Street London W1G 9NY on 22 July 2011	(1 page)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
29 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(4 pages)
08 Jun 2010	AA	Accounts for a medium company made up to 31 December 2009	(15 pages)