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EDGE LEGAL LIMITED

Company number 04939287

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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)
21 Sep 2011	TM01	Termination of appointment of Alasdair George as a director	View PDF Termination of appointment of Alasdair George as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	TM01	Termination of appointment of Michael Eaton as a director	View PDF Termination of appointment of Michael Eaton as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AD01	Registered office address changed from 1 Marylebone High Street London W1U 4LZ on 21 September 2011	View PDF Registered office address changed from 1 Marylebone High Street London W1U 4LZ on 21 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AA01	Current accounting period extended from 28 February 2012 to 31 July 2012	View PDF Current accounting period extended from 28 February 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	TM02	Termination of appointment of Kate Glick as a secretary	View PDF Termination of appointment of Kate Glick as a secretary - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	TM01	Termination of appointment of David Glick as a director	View PDF Termination of appointment of David Glick as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AP01	Appointment of Louis Charalambous as a director	View PDF Appointment of Louis Charalambous as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AP01	Appointment of Anthony Burton as a director	View PDF Appointment of Anthony Burton as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AP01	Appointment of Razi Mireskandari as a director	View PDF Appointment of Razi Mireskandari as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AP01	Appointment of Simon Goldberg as a director	View PDF Appointment of Simon Goldberg as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	AP01	Appointment of Makbool Javaid as a director	View PDF Appointment of Makbool Javaid as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	SH02	Sub-division of shares on 27 July 2011	View PDF Sub-division of shares on 27 July 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Ratified shareholders, 27/07/2011	View PDF Resolutions RES13 ‐ Ratified shareholders, 27/07/2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	CERTNM	Company name changed edge legal LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-07-27	View PDF Company name changed edge legal LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-07-27 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Feb 2010	CH03	Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010	View PDF Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	CH01	Director's details changed for David Simon Glick on 6 January 2010	View PDF Director's details changed for David Simon Glick on 6 January 2010 - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
12 Dec 2009	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 - 23 pages (23 pages)
26 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	CH01	Director's details changed for Mr Michael Craig Ainsworth Eaton on 1 October 2009	View PDF Director's details changed for Mr Michael Craig Ainsworth Eaton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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