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INTELLIGENT EDGE GROUP LTD

Company number 03927368

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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)
03 Nov 2010 AP01 Appointment of Andrew John Goldthorpe as a director
03 Nov 2010 AP01 Appointment of Mr David Robert Shuttleworth as a director
03 Nov 2010 AP01 Appointment of Mr David Cuckow as a director
31 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
17 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
07 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2009 363a Return made up to 11/02/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 29 February 2008
02 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2008 288b Appointment terminated secretary graham jeffreys
01 Apr 2008 287 Registered office changed on 01/04/2008 from entero, 1 station road lewes east sussex BN7 2YY
27 Mar 2008 363a Return made up to 11/02/08; full list of members
11 Mar 2008 CERTNM Company name changed survey.com LIMITED\certificate issued on 12/03/08
12 Dec 2007 287 Registered office changed on 12/12/07 from: 1 new orchard south brent devon TQ10 9DL
12 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Jun 2007 287 Registered office changed on 13/06/07 from: compton house, walnut tree close guildford surrey GU1 4TX
25 Apr 2007 363a Return made up to 11/02/07; full list of members
13 Dec 2006 287 Registered office changed on 13/12/06 from: 1 new orchard south brent devon TQ10 9DL
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Jun 2006 122 S-div 31/05/06
21 Jun 2006 123 Nc inc already adjusted 31/05/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 363a Return made up to 11/02/06; full list of members