EDGE FROM FLYWHEEL DIGITAL LIMITED

Company number 03994702

Date	Type	Description	View / Download
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288a	New secretary appointed	(2 pages)
07 Sep 2007	288a	New director appointed	(5 pages)
07 Aug 2007	169	£ ic 170789/165789 11/06/07 £ sr 5000@1=5000	(1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
17 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
29 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2007	288c	Director's particulars changed	(1 page)
25 May 2007	353	Location of register of members	(1 page)
14 Jun 2006	363a	Return made up to 16/05/06; full list of members	(4 pages)
14 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: 66 wigmore street london W1U 2HQ	(1 page)
07 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
03 Nov 2005	CERTNM	Company name changed m+m planet retail LTD\certificate issued on 03/11/05	(2 pages)
07 Jun 2005	363a	Return made up to 16/05/05; full list of members	(9 pages)
19 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
04 Aug 2004	88(2)R	Ad 01/07/04--------- £ si 5000@1=5000 £ ic 165789/170789	(2 pages)
04 Aug 2004	88(2)R	Ad 01/07/04--------- £ si 10526@1=10526 £ ic 155263/165789	(2 pages)
04 Aug 2004	88(3)	Particulars of contract relating to shares	(4 pages)

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