EDC BLACKBURN LIMITED

Company number 04390476

Date	Type	Description	View / Download
22 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
04 Apr 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
30 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
30 Mar 2007	288a	New secretary appointed	(1 page)
30 Mar 2007	288b	Secretary resigned	(1 page)
13 Dec 2006	287	Registered office changed on 13/12/06 from: 6 connaught place london W2 2EZ	(1 page)
11 Dec 2006	288a	New director appointed	(2 pages)
11 Dec 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288a	New secretary appointed	(2 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
22 Aug 2006	288b	Secretary resigned	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
22 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	AUD	Auditor's resignation	(1 page)
27 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2006	123	Nc inc already adjusted 18/07/06	(1 page)
27 Jul 2006	88(2)R	Ad 18/07/06--------- £ si 4131533@1=4131533 £ ic 1/4131534	(2 pages)
27 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	CERTNM	Company name changed deluxe global media services bla ckburn LIMITED\certificate issued on 26/07/06	(2 pages)
19 Jul 2006	AA	Full accounts made up to 31 December 2005	(25 pages)