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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)
02 Mar 2007 288c Director's particulars changed
02 Mar 2007 288c Secretary's particulars changed
21 Jan 2007 288a New director appointed
21 Jan 2007 88(2)R Ad 19/12/06--------- £ si 10@1=10 £ ic 110/120
21 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re voting rights re div 12/12/06
21 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2007 AAMD Amended accounts made up to 31 March 2006
15 Nov 2006 363a Return made up to 15/10/06; full list of members
01 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2006 88(2)R Ad 10/04/06--------- £ si 10@1=10 £ ic 100/110
01 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 287 Registered office changed on 25/07/06 from: 1 garden way, kings hill west malling kent ME19 4FH
19 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Nov 2005 363a Return made up to 15/10/05; full list of members
05 Apr 2005 225 Accounting reference date shortened from 31/10/05 to 31/03/05
05 Apr 2005 88(2)R Ad 18/03/05--------- £ si 99@1=99 £ ic 1/100
15 Oct 2004 NEWINC Incorporation