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EDGE CREATIVE (EUROPE) LIMITED

Company number 03879602

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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)
27 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
19 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Grenville Timothy Houser on 18 November 2009
16 Jun 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Dec 2008 363a Return made up to 18/11/08; full list of members
11 Dec 2008 287 Registered office changed on 11/12/2008 from 25 st thomas street winchester hampshire SO23 9DD
05 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
16 Jan 2008 363a Return made up to 18/11/07; full list of members
30 Jan 2007 AA Accounts for a dormant company made up to 30 November 2006
17 Jan 2007 363a Return made up to 18/11/06; full list of members
04 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Division of shares 30/05/06
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 88(2)R Ad 30/05/06--------- £ si 98@1=98 £ ic 2/100
05 Jun 2006 CERTNM Company name changed intracom LIMITED\certificate issued on 05/06/06
11 Apr 2006 363a Return made up to 18/11/05; full list of members
01 Jun 2005 AA Accounts for a dormant company made up to 30 November 2004
14 Dec 2004 363s Return made up to 18/11/04; full list of members
20 Apr 2004 AA Accounts for a dormant company made up to 30 November 2003
03 Dec 2003 363s Return made up to 18/11/03; full list of members
09 Jun 2003 AA Accounts for a dormant company made up to 30 November 2002
27 Nov 2002 288a New secretary appointed
27 Nov 2002 363s Return made up to 18/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Sep 2002 CERTNM Company name changed the corporate game show company LIMITED\certificate issued on 19/09/02
27 Jul 2002 AA Accounts for a dormant company made up to 30 November 2001
25 Jun 2002 287 Registered office changed on 25/06/02 from: boundary elms burchetts green lane, burchetts gree, maidenhead berkshire SL6 3QP