EDVANTAGE UK LIMITED

Company number 04124670

Date	Type	Description	View / Download
08 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
08 Jan 2010	CH01	Director's details changed for Lars Thomas Berglund on 8 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Oivind Falch on 8 January 2010	(2 pages)
03 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
13 Mar 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 3A belton street stamford lincolnshire PE9 2EF	(1 page)
13 Mar 2009	190	Location of debenture register	(1 page)
13 Mar 2009	353	Location of register of members	(1 page)
26 Nov 2008	288b	Appointment Terminated Secretary andrew greaves	(1 page)
03 Jul 2008	288a	Secretary appointed andrew greaves	(2 pages)
09 Jun 2008	288b	Appointment Terminated Secretary peter sparrow	(1 page)
16 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
04 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)
26 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
18 May 2007	288b	Director resigned	(1 page)
06 Mar 2007	AUD	Auditor's resignation	(1 page)
15 Jan 2007	363s	Return made up to 13/12/06; full list of members	(7 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288b	Secretary resigned	(1 page)
13 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2006	287	Registered office changed on 22/09/06 from: c/o cheyney goulding 34-36 chertsey street guildford surrey GU1 4HD	(1 page)
01 Aug 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
09 Jan 2006	363s	Return made up to 13/12/05; full list of members	(6 pages)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
18 Jan 2005	363s	Return made up to 13/12/04; full list of members	(6 pages)