EDIBLE SYSTEMS LIMITED

Company number 05053568

Date	Type	Description	View / Download
18 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
05 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(3 pages)
22 Feb 2013	AA	Total exemption full accounts made up to 28 February 2012	(9 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
09 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AD01	Registered office address changed from Unit B 102 Fruit & Vegetable Mkt New Covent Garden Nine Elms Lane London SW8 5HH on 9 March 2012	(1 page)
07 Jul 2011	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
23 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)
18 Feb 2011	TM01	Termination of appointment of Houppermans Gmbh as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr Anthony Kenneth Legge as a director	(2 pages)
22 Sep 2010	AP02	Appointment of Houppermans Gmbh as a director	(2 pages)
07 Aug 2010	TM01	Termination of appointment of Paul Hinton as a director	(1 page)
07 Aug 2010	TM02	Termination of appointment of Paul Hinton as a secretary	(1 page)
28 Jul 2010	AD01	Registered office address changed from Unit B 144 Fruit & Vegetable Market New Covent Garden Market Nine Elms Lane London SW8 5HH on 28 July 2010	(1 page)
26 Feb 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH01	Director's details changed for Mr Paul James Hinton on 26 February 2010	(2 pages)
23 Oct 2009	TM01	Termination of appointment of Anthony Legge as a director	(1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
20 Apr 2009	288c	Director and secretary's change of particulars / paul hinton / 14/03/2009	(2 pages)
20 Apr 2009	288c	Director and secretary's change of particulars / paul hinton / 14/03/2009	(2 pages)
25 Feb 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
18 Nov 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
29 Feb 2008	363a	Return made up to 24/02/08; full list of members	(4 pages)
19 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
01 Mar 2007	363a	Return made up to 24/02/07; full list of members	(3 pages)