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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)
02 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
01 Aug 2005 288c Secretary's particulars changed
28 Jul 2005 363a Return made up to 11/02/05; full list of members
01 Jul 2005 287 Registered office changed on 01/07/05 from: 4 orchard house middle warberry road torquay devon TQ1 1RS
30 Jun 2004 363s Return made up to 11/02/04; full list of members
22 Jun 2004 AA Total exemption small company accounts made up to 29 February 2004
09 Dec 2003 288c Secretary's particulars changed
20 Nov 2003 287 Registered office changed on 20/11/03 from: 7 oak tree close headley bordon hampshire GU35 8NB
19 Nov 2003 AA Total exemption small company accounts made up to 28 February 2003
30 Sep 2003 363s Return made up to 11/02/03; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 28 February 2002
23 Oct 2002 288b Director resigned
15 Apr 2002 363s Return made up to 11/02/02; full list of members
21 Nov 2001 AA Total exemption small company accounts made up to 28 February 2001
01 Jun 2001 363s Return made up to 11/02/01; full list of members
13 Apr 2001 288c Director's particulars changed
13 Apr 2001 288a New secretary appointed
13 Apr 2001 288b Secretary resigned;director resigned
06 Jun 2000 287 Registered office changed on 06/06/00 from: c/o laytons, carmelite, 50 victoria embankment blackfriars london EC4Y 0LS
31 May 2000 288a New secretary appointed
31 May 2000 288a New director appointed
31 May 2000 288b Secretary resigned
27 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Mar 2000 88(2)R Ad 22/03/00--------- £ si 119@1=119 £ ic 1/120
24 Mar 2000 288b Director resigned