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MICROEDGE LIMITED

Company number 04158445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2008 MA Memorandum and Articles of Association
16 Jan 2008 CERTNM Company name changed vivid orange LIMITED\certificate issued on 16/01/08
20 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed
20 Dec 2007 287 Registered office changed on 20/12/07 from: 55 cottenham road, walthamstow, london, E17 6RP
02 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Feb 2007 363a Return made up to 12/02/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Mar 2006 363s Return made up to 12/02/06; full list of members
01 Nov 2005 287 Registered office changed on 01/11/05 from: 43A erskine road, walthamstow, london, E7 6RZ
01 Nov 2005 288c Secretary's particulars changed
01 Nov 2005 288c Director's particulars changed
07 Sep 2005 363s Return made up to 12/02/05; full list of members
28 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2004 88(2)R Ad 19/08/04--------- £ si 996@1=996 £ ic 2/998
27 Aug 2004 288a New director appointed
21 Apr 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
15 Mar 2004 363s Return made up to 12/02/04; no change of members
15 Mar 2004 288c Director's particulars changed
23 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
13 Mar 2003 363s Return made up to 12/02/03; no change of members
18 Dec 2002 288c Director's particulars changed