ON THE EDGE LIMITED

Company number 04368048

Date	Type	Description	View / Download
04 Jan 2016	AP01	Appointment of Mr Simon David Bullingham as a director on 14 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Stephen Mark Hill as a director on 14 December 2015	(1 page)
04 Jan 2016	AD01	Registered office address changed from Angel House Hardwick Witney Oxfordshire OX29 7QE to 16 Charles Ii Street London SW1Y 4NW on 4 January 2016	(1 page)
04 Jan 2016	AP01	Appointment of Mr Theophilos Karpathios as a director on 14 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Christopher James Gurney as a director on 14 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Gavin Bernard Brown as a director on 14 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Peter Frank Boggis as a director on 14 December 2015	(1 page)
04 Jan 2016	TM02	Termination of appointment of Stephen Mark Hill as a secretary on 14 December 2015	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Dec 2015	MR01	Registration of charge 043680480005, created on 14 December 2015	(104 pages)
22 Dec 2015	MR01	Registration of charge 043680480004, created on 14 December 2015	(36 pages)
21 Dec 2015	MR01	Registration of charge 043680480003, created on 14 December 2015	(45 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 500	(9 pages)
17 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
03 Dec 2013	CH01	Director's details changed for Peter Frank Boggis on 9 September 2013	(2 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 500	(9 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(9 pages)
16 Nov 2012	AP01	Appointment of Mr William Wood as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Mr Christopher James Gurney as a director	(2 pages)
18 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(7 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
28 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(7 pages)