- Company Overview for EDX LONDON LIMITED (04567917)
- Filing history for EDX LONDON LIMITED (04567917)
- People for EDX LONDON LIMITED (04567917)
- Insolvency for EDX LONDON LIMITED (04567917)
- More for EDX LONDON LIMITED (04567917)
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) |
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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
|
|
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 |