EDENGENE LIMITED

Company number 04040546

Date	Type	Description	View / Download
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(15 pages)
09 Jun 2008	288a	Director appointed steven jones	(2 pages)
05 Jun 2008	288b	Appointment Terminated Director christopher robson	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 1 park row leeds LS1 5AB	(1 page)
02 Feb 2008	AA	Group of companies' accounts made up to 31 March 2007	(22 pages)
23 Nov 2007	288a	New secretary appointed	(2 pages)
23 Nov 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	363s	Return made up to 25/07/07; full list of members	(10 pages)
04 Jun 2007	288a	New director appointed	(2 pages)
13 Apr 2007	288b	Director resigned	(1 page)
29 Mar 2007	288c	Director's particulars changed	(1 page)
22 Feb 2007	363s	Return made up to 25/07/06; full list of members	(11 pages)
10 Jan 2007	AA	Full accounts made up to 31 March 2006	(28 pages)
10 Nov 2006	288a	New director appointed	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: 9TH floor, dashwood house 69 old broad street london EC2M 1NR	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
17 May 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(1 page)
21 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	363s	Return made up to 25/07/05; full list of members	(11 pages)
20 Sep 2005	123	Nc inc already adjusted 26/08/05	(1 page)
20 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

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