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INNOVATIVE EDGE LIMITED

Company number 05261061

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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)
23 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 AP01 Appointment of Mrs Kirstie Jane Tinker as a director
10 Dec 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Helen Louise Marsh on 1 October 2009
10 Dec 2009 AP01 Appointment of Mr Antony Tinker as a director
10 Dec 2009 CH01 Director's details changed for Stephen Roger Marsh on 1 October 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
31 Oct 2008 363a Return made up to 15/10/08; full list of members
30 Oct 2008 288c Director's change of particulars / stephen marsh / 25/02/2008
30 Oct 2008 288c Director and secretary's change of particulars / helen marsh / 25/02/2008
02 Jun 2008 288b Appointment terminated director alan nicolle
13 Mar 2008 287 Registered office changed on 13/03/2008 from 23 peregrine road kings hill west malling kent ME19 4PE
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 15/10/07; full list of members
13 Nov 2007 288c Secretary's particulars changed
09 Nov 2007 288a New director appointed
12 Oct 2007 288c Secretary's particulars changed
12 Oct 2007 288c Secretary's particulars changed