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EDX LONDON LIMITED

Company number 04567917

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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)
26 Aug 2008 363a Return made up to 14/08/08; full list of members
06 Jun 2008 288a Director appointed mark reyburn nicol
06 Jun 2008 288a Director appointed hans-ole jochumsen
30 May 2008 288b Appointment terminated director maria clohessy
29 May 2008 288b Appointment terminated director jukka ruuska
07 Apr 2008 288a Director appointed raffaele carlo jerusalmi
03 Apr 2008 288b Appointment terminated director martin graham
24 Jan 2008 AA Full accounts made up to 31 March 2007
31 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium ac 29/08/07
31 Oct 2007 CERT21 Certificate of cancellation of share premium account
24 Oct 2007 OC Cancel share premium account
07 Sep 2007 363a Return made up to 14/08/07; full list of members
19 Jan 2007 AA Full accounts made up to 31 March 2006
05 Sep 2006 363s Return made up to 14/08/06; full list of members
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
11 Aug 2006 288b Director resigned
17 Jan 2006 AA Full accounts made up to 31 March 2005
19 Dec 2005 88(2)R Ad 03/11/05--------- £ si 18400000@.01=184000 £ ic 82000/266000
11 Oct 2005 363a Return made up to 14/08/05; full list of members
08 Mar 2005 88(2)R Ad 19/11/04-28/02/05 £ si 2500000@.01=25000 £ ic 57000/82000
14 Sep 2004 363a Return made up to 14/08/04; full list of members
14 Sep 2004 288b Director resigned
07 Sep 2004 AA Full accounts made up to 31 March 2004
27 Aug 2004 288b Director resigned