ST EDWARD LIMITED

Company number 05857171

Date	Type	Description	View / Download
28 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
14 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 05/11/2009	(12 pages)
17 Nov 2009	CC04	Statement of company's objects	(2 pages)
05 Nov 2009	AP01	Appointment of Mr Nicolas Guy Simpkin as a director	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
22 Oct 2009	CH03	Secretary's details changed for Mr Richard James Stearn on 19 August 2009	(1 page)
21 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
01 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
14 May 2009	288a	Secretary appointed richard james stearn	(1 page)
13 May 2009	288b	Appointment terminated secretary alexandra dadd	(1 page)
30 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
26 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
01 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
04 Jul 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
04 Apr 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
03 Apr 2008	288b	Appointment terminated secretary anthony foster	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
28 Jun 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)