- Company Overview for EDGE MEDIA MANAGEMENT LIMITED (04879547)
- Filing history for EDGE MEDIA MANAGEMENT LIMITED (04879547)
- People for EDGE MEDIA MANAGEMENT LIMITED (04879547)
- Charges for EDGE MEDIA MANAGEMENT LIMITED (04879547)
- More for EDGE MEDIA MANAGEMENT LIMITED (04879547)
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) |
---|---|---|---|
03 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
14 Apr 2012 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2012 | CONNOT | Change of name notice | |
03 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
20 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
18 Aug 2011 | TM01 | Termination of appointment of Richard Baskind as a director | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
22 Oct 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
22 Oct 2010 | AD01 | Registered office address changed from 1 Marylebone High Street London W1V 4LZ on 22 October 2010 | |
22 Oct 2010 | CH01 | Director's details changed for Mr Richard James Baskind on 1 January 2010 | |
23 Apr 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
06 Apr 2010 | CH01 | Director's details changed for David Simon Glick on 6 January 2010 | |
06 Apr 2010 | CH03 | Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 | |
03 Nov 2009 | AR01 | Annual return made up to 27 August 2009 with full list of shareholders | |
22 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
06 May 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
17 Oct 2008 | 363a | Return made up to 27/08/08; full list of members | |
16 Oct 2008 | 288c | Director's change of particulars / david glick / 11/10/2008 | |
16 Oct 2008 | 288c | Secretary's change of particulars / kate glick / 11/10/2008 | |
15 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
18 Dec 2007 | 363s | Return made up to 27/08/07; full list of members | |
15 Jun 2007 | RESOLUTIONS |
Resolutions
|
|
15 Jun 2007 | 88(2)R | Ad 21/03/07--------- £ si 200@.1=20 £ ic 80/100 | |
10 May 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
06 Dec 2006 | 88(2)R | Ad 07/09/06--------- £ si 780@.1=78 £ ic 2/80 |