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EDGE INVESTMENTS LIMITED

Company number 05507396

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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)
04 Jun 2010 TM01 Termination of appointment of Sanjay Wadhwani as a director
16 Feb 2010 CH01 Director's details changed for David Simon Glick on 6 January 2010
15 Feb 2010 CH03 Secretary's details changed for Mrs Kate Victoria Glick on 6 January 2010
15 Feb 2010 CH01 Director's details changed for Mrs Kate Victoria Glick on 6 January 2010
04 Aug 2009 363a Return made up to 13/07/09; full list of members
09 Jul 2009 288a Director appointed sanjay wadhwani
02 Jul 2009 AA Accounts for a small company made up to 28 February 2009
04 Jun 2009 AA Accounts for a small company made up to 31 July 2008
06 Mar 2009 288c Director's change of particulars / alasdair george / 19/02/2009
15 Oct 2008 288c Director's change of particulars / david glick / 10/10/2008
15 Oct 2008 288c Director and secretary's change of particulars / kate glick / 10/10/2008
24 Sep 2008 225 Accounting reference date shortened from 31/07/2009 to 28/02/2009
07 Aug 2008 363a Return made up to 13/07/08; full list of members
06 Aug 2008 288c Director's change of particulars / david glick / 17/09/2007
06 Aug 2008 288c Director and secretary's change of particulars / kate glick / 17/09/2007
10 Dec 2007 AA Full accounts made up to 31 July 2007
11 Aug 2007 AA Total exemption full accounts made up to 31 July 2006
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Allot opf securities 31/07/07
01 Aug 2007 363a Return made up to 13/07/07; full list of members
02 Jun 2007 288a New director appointed
19 Dec 2006 88(2)R Ad 19/10/06--------- £ si 49900@1=49900 £ ic 50900/100800
11 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities