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EDC COMMUNICATIONS LIMITED

Company number 05178255

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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)
08 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Mar 2010 MEM/ARTS Memorandum and Articles of Association
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Brian John Couzens on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Nina Jasinski on 22 February 2010
17 Jul 2009 363a Return made up to 13/07/09; full list of members
11 May 2009 AA Group of companies' accounts made up to 30 September 2008
11 Mar 2009 88(2) Ad 10/12/08\gbp si 6600000@1=6600000\gbp ic 3118149/9718149\
20 Feb 2009 288b Appointment terminated director jean-luc viard gaudin
16 Feb 2009 288a Director appointed nina jasinski
17 Dec 2008 123 Nc inc already adjusted 10/12/08
17 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2008 287 Registered office changed on 11/11/2008 from, 45 notting hill gate, london, W11 3LQ
19 Aug 2008 363s Return made up to 13/07/08; full list of members
15 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
19 Jun 2008 288a Director appointed brian couzens
19 Jun 2008 288a Director appointed jean-luc viard gaudin
19 Jun 2008 288b Appointment terminated director claude lessard
19 Jun 2008 288b Appointment terminated director jean royer
19 Jun 2008 288b Appointment terminated director kimberley okell
31 Mar 2008 288a Director appointed gregor angus logged form
18 Oct 2007 288a New director appointed
18 Aug 2007 AA Full accounts made up to 30 September 2006
08 Aug 2007 363s Return made up to 13/07/07; no change of members
  • 363(288) ‐ Director's particulars changed