EDGE FROM FLYWHEEL DIGITAL LIMITED

Company number 03994702

Date	Type	Description	View / Download
25 Jun 2012	AP01	Appointment of John Keith Gulliver as a director on 11 June 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
02 Apr 2012	CH01	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Duncan Anthony Painter as a director on 22 December 2011	(1 page)
03 Jan 2012	AP01	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Martyn John Hindley as a director on 22 December 2011	(1 page)
21 Dec 2011	TM01	Termination of appointment of Tracey Marie Gray as a director on 21 December 2011	(1 page)
11 Oct 2011	AP01	Appointment of Mr Duncan Anthony Painter as a director on 10 October 2011	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
23 May 2011	TM01	Termination of appointment of David Gilbertson as a director	(1 page)
17 May 2011	AP01	Appointment of Emily Henrietta Gestetner as a director	(2 pages)
18 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
18 Apr 2011	TM02	Termination of appointment of Helen Frances Hay as a secretary	(1 page)
04 Nov 2010	AUD	Auditor's resignation	(4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt aud 07/09/2010	(2 pages)
03 Nov 2010	MISC	Section 519	(2 pages)
22 Oct 2010	SH08	Change of share class name or designation	(2 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 May 2010	CH01	Director's details changed for Tracey Marie Gray on 14 May 2010	(2 pages)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next