EDC COMMUNICATIONS LIMITED

Company number 05178255

Date	Type	Description	View / Download
24 May 2011	CH01	Director's details changed for Mr Gregor Angus on 24 May 2011	(2 pages)
24 May 2011	CH01	Director's details changed for Mr Simon Ellse on 24 May 2011	(2 pages)
12 Apr 2011	CERTNM	Company name changed esprit de corps communications LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-06 NM01 ‐ Change of name by resolution	(3 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 9,718,149	(3 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 9,718,149	(3 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 9,718,149	(3 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 9,718,149	(3 pages)
27 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
19 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
17 Dec 2010	CH01	Director's details changed for Mr Gregor Angus on 1 December 2010	(2 pages)
16 Dec 2010	TM01	Termination of appointment of Nina Jasinski as a director	(1 page)
16 Dec 2010	AP01	Appointment of Mark Collier as a director	(2 pages)
16 Dec 2010	CH01	Director's details changed for Chief Financial Officer Simon Ellse on 19 November 2010	(2 pages)
15 Dec 2010	AP01	Appointment of Chief Financial Officer Simon Ellse as a director	(2 pages)
25 Nov 2010	AD01	Registered office address changed from , 13 Milborne Grove, Chelsea, London, SW10 9SN, United Kingdom on 25 November 2010	(1 page)
24 Nov 2010	CERTNM	Company name changed cossette U.K. LIMITED\certificate issued on 24/11/10 RES15 ‐ Change company name resolution on 2010-11-22 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2010	AD01	Registered office address changed from , Second Floor 247 Tottenham Court Road, London, W1T 7QX on 23 November 2010	(1 page)
19 Nov 2010	TM01	Termination of appointment of Brian Couzens as a director	(1 page)
07 Oct 2010	MISC	Section 519	(1 page)
30 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 550 ca 2006 19/07/2010	(1 page)
30 Jul 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 12,279,172	(4 pages)
22 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(26 pages)
08 Mar 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(2 pages)
08 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)