EDGE RISK CONSULTING LIMITED

Company number 04848303

Date	Type	Description	View / Download
09 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
07 Aug 2006	363s	Return made up to 28/07/06; full list of members	(7 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(9 pages)
15 Nov 2005	123	Nc inc already adjusted 12/10/05	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Aug 2005	363s	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Aug 2005	288b	Secretary resigned	(1 page)
22 Aug 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288b	Director resigned	(1 page)
05 Aug 2004	363s	Return made up to 28/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/10/2021 under section 1088 of the Companies Act 2006	(7 pages)
22 Jul 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
22 Jul 2004	288a	New director appointed	(2 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 110 fenchurch street london EC3M 5JT	(1 page)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	MISC	Rescinding 88(2) - 99 x £1	(2 pages)
07 Nov 2003	88(2)R	Ad 16/10/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Jul 2003	288a	New director appointed	(1 page)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
30 Jul 2003	288a	New secretary appointed	(1 page)
30 Jul 2003	288a	New director appointed	(1 page)
28 Jul 2003	NEWINC	Incorporation	(13 pages)