- Company Overview for EDGE MEDIA SERVICES LIMITED (05504776)
- Filing history for EDGE MEDIA SERVICES LIMITED (05504776)
- People for EDGE MEDIA SERVICES LIMITED (05504776)
- More for EDGE MEDIA SERVICES LIMITED (05504776)
| 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) |
|---|---|---|---|
| 07 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 06 Aug 2012 | AR01 | Annual return made up to 11 July 2012 with full list of shareholders | |
| 06 Aug 2012 | AD01 | Registered office address changed from 1 Marylebone High Street London W1V 4LZ on 6 August 2012 | |
| 21 Mar 2012 | AA01 | Previous accounting period extended from 31 July 2011 to 31 January 2012 | |
| 18 Aug 2011 | TM01 | Termination of appointment of Richard Baskind as a director | |
| 02 Aug 2011 | AR01 | Annual return made up to 11 July 2011 with full list of shareholders | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Aug 2010 | AR01 | Annual return made up to 11 July 2010 with full list of shareholders | |
| 04 Aug 2010 | CH01 | Director's details changed for Mr Richard James Baskind on 11 July 2010 | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 06 Apr 2010 | CH03 | Secretary's details changed for Kate Victoria Glick on 6 January 2010 | |
| 06 Apr 2010 | CH01 | Director's details changed for David Simon Glick on 6 January 2010 | |
| 12 Dec 2009 | RESOLUTIONS |
Resolutions
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| 04 Aug 2009 | 363a | Return made up to 11/07/09; full list of members | |
| 20 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 19 Aug 2008 | 363a | Return made up to 11/07/08; full list of members | |
| 06 Aug 2008 | 363a | Return made up to 11/07/07; full list of members | |
| 30 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 15 Jun 2007 | 88(2)R | Ad 21/03/07--------- £ si 200@.1=20 £ ic 80/100 | |
| 18 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 06 Dec 2006 | 88(2)R | Ad 07/09/06--------- £ si 780@.1=78 £ ic 2/80 | |
| 06 Dec 2006 | 122 | S-div 07/09/06 | |
| 19 Sep 2006 | 288a | New director appointed | |
| 19 Sep 2006 | 287 | Registered office changed on 19/09/06 from: 30 city road london EC1Y 2AB | |
| 30 Aug 2006 | 363s |
Return made up to 11/07/06; full list of members
|