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EDGEWING LTD.

Company number 04526116

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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)
19 Nov 2008	287	Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	View PDF Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX - link opens in a new window - 1 page (1 page)
04 Sep 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 10 pages (10 pages)
29 Aug 2008	288a	Director appointed benoit jean-claude marie fouilland	View PDF Director appointed benoit jean-claude marie fouilland - link opens in a new window - 2 pages (2 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
01 Aug 2008	288b	Appointment Terminated Director james tolonen	View PDF Appointment Terminated Director james tolonen - link opens in a new window - 1 page (1 page)
05 Jun 2008	288c	Director's Change of Particulars / james tolonen / 01/06/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 3030; Street was: one bayview avenue, now: orchard parkway; Area was: unit \4, now: ; Post Town was: los gatos, now: san jose; Post Code was: 95030, now: 95134	View PDF Director's Change of Particulars / james tolonen / 01/06/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 3030; Street was: one bayview avenue, now: orchard parkway; Area was: unit \4, now: ; Post Town was: los gatos, now: san jose; Post Code was: 95030, now: 95134 - link opens in a new window - 1 page (1 page)
04 Oct 2007	363a	Return made up to 04/09/07; full list of members	View PDF Return made up to 04/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Oct 2006	363a	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	88(2)R	Ad 25/08/06--------- £ si 64900@.05=3245 £ ic 25071/28316	View PDF Ad 25/08/06--------- £ si 64900@.05=3245 £ ic 25071/28316 - link opens in a new window - 5 pages (5 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ General business 25/08/06	View PDF Resolutions RES13 ‐ General business 25/08/06 - link opens in a new window - 4 pages (4 pages)
26 Sep 2006	MISC	Section 394	View PDF Section 394 - link opens in a new window - 1 page (1 page)
08 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
08 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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