EDVANTAGE GROUP UK LIMITED

Company number 04061733

Date	Type	Description	View / Download
13 Oct 2010	CH01	Director's details changed for Thomas Berglund on 30 August 2010	(2 pages)
08 Jun 2010	AD01	Registered office address changed from 3a Belton Street Stamford Lincolnshire PE9 2EF on 8 June 2010	(1 page)
22 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
28 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
03 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
26 Nov 2008	288b	Appointment Terminated Secretary andrew greaves	(1 page)
09 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
03 Jul 2008	288a	Secretary appointed andrew greaves	(2 pages)
09 Jun 2008	288b	Appointment Terminated Secretary peter sparrow	(1 page)
09 Jun 2008	288b	Appointment Terminated Director peter sparrow	(1 page)
23 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
03 Sep 2007	363a	Return made up to 30/08/07; full list of members	(3 pages)
28 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
06 Mar 2007	AUD	Auditor's resignation	(1 page)
15 Nov 2006	363s	Return made up to 30/08/06; full list of members	(7 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 2006	288b	Secretary resigned	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: cheyney goulding 34-36 chertsey street gulidford surrey GU1 4HD	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
30 Jun 2006	169	£ ic 1087476/300001 19/05/06 £ sr 10499678@.075=787475	(1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Apr 2006	173	Declaration of shares redemption:auditor's report	(2 pages)
03 Apr 2006	288b	Director resigned	(1 page)
03 Apr 2006	288b	Director resigned	(1 page)