EDITLITE LIMITED

Company number 05807527

Date	Type	Description	View / Download
06 Jul 2009	363a	Return made up to 05/05/09; full list of members	(5 pages)
23 Jun 2009	288b	Appointment terminated director victor kaminski	(1 page)
23 Jun 2009	288b	Appointment terminated director christopher toone	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
04 Aug 2008	363a	Return made up to 05/05/08; full list of members	(6 pages)
05 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(9 pages)
18 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital	(25 pages)
01 Jun 2007	88(2)R	Ad 18/05/07--------- £ si 173@1=173 £ ic 95/268	(3 pages)
01 Jun 2007	123	Nc inc already adjusted 10/05/07	(1 page)
22 May 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	363a	Return made up to 05/05/07; full list of members	(3 pages)
19 Apr 2007	88(2)R	Ad 09/08/06--------- £ si 94@1=94 £ ic 1/95	(2 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: the plaza 100 old hall street liverpool merseyside L3 9QJ	(1 page)
25 Mar 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
29 Nov 2006	287	Registered office changed on 29/11/06 from: suite 409 - india buildings water street liverpool L2 0XA	(1 page)
03 Nov 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New director appointed	(2 pages)
20 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Jun 2006	288b	Secretary resigned	(1 page)
15 Jun 2006	288b	Director resigned	(1 page)
05 May 2006	NEWINC	Incorporation	(13 pages)

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