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EDGE10 CORPORATION LIMITED

Company number 05573902

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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)
15 Dec 2010 AA Total exemption full accounts made up to 31 December 2009
08 Dec 2010 TM01 Termination of appointment of Graham Stevinson as a director
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Siu Shun Burnette Or on 26 September 2010
12 Oct 2010 CH01 Director's details changed for Graham David Stevinson on 26 September 2010
29 Sep 2009 363a Return made up to 26/09/09; full list of members
01 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jul 2009 288b Appointment terminated director chao yu
20 May 2009 287 Registered office changed on 20/05/2009 from 5TH floor 7-10 chandos street london W1G 9DQ
27 Mar 2009 363a Return made up to 26/09/08; full list of members
20 Feb 2009 288a Secretary appointed burnette siu shun or
20 Feb 2009 288b Appointment terminated secretary tony yu
04 Dec 2008 123 Nc inc already adjusted 12/09/08
04 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
03 Sep 2008 288b Appointment terminated secretary graham stevinson
03 Sep 2008 288a Secretary appointed tony ta hsiung yu
19 Aug 2008 287 Registered office changed on 19/08/2008 from 39A london road alderley edge cheshire SK9 7JT
20 Jun 2008 288a Director appointed chao hsin yu
21 May 2008 AA Total exemption full accounts made up to 31 December 2007
28 Apr 2008 287 Registered office changed on 28/04/2008 from 39A london road alderley edge cheshire SK9 7JT
15 Feb 2008 287 Registered office changed on 15/02/08 from: the coppice beechfield road alderley edge cheshire SK9 7AU
15 Jan 2008 288a New director appointed
03 Jan 2008 288b Director resigned
27 Sep 2007 363a Return made up to 26/09/07; full list of members
03 Jul 2007 AA Full accounts made up to 31 December 2006