EDGIO UK LIMITED

Company number 05875594

Date	Type	Description	View / Download
15 Feb 2011	AD01	Registered office address changed from C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 15 February 2011	(2 pages)
14 Jan 2011	AA	Full accounts made up to 31 December 2009	(15 pages)
26 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
25 Aug 2010	CH01	Director's details changed for Douglas Stephen Lindroth on 12 July 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Philip Charles Maynard on 12 July 2010	(2 pages)
22 Jun 2010	AP04	Appointment of Ppk Accountants Ltd as a secretary	(3 pages)
22 Mar 2010	AP04	Appointment of One Stop Accounting Business Centre as a secretary	(3 pages)
17 Mar 2010	AD01	Registered office address changed from C/O Ppk Accountants Limited Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 17 March 2010	(1 page)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 10,001	(4 pages)
04 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Feb 2010	TM02	Termination of appointment of Michael Dawson as a secretary	(1 page)
04 Dec 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Oct 2009	AD01	Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG on 22 October 2009	(1 page)
22 Oct 2009	TM02	Termination of appointment of Hlf Nominees Limited as a secretary	(1 page)
13 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
13 Jul 2009	190	Location of debenture register	(1 page)
13 Jul 2009	353	Location of register of members	(1 page)
08 Jul 2009	288b	Appointment terminated director matthew hale	(1 page)
08 Jul 2009	288b	Appointment terminated director allan kaplan	(1 page)
08 Jul 2009	288a	Director appointed douglas stephen lindroth	(2 pages)
20 Mar 2009	288a	Director appointed philip c maynard	(2 pages)
30 Jan 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
14 Jul 2008	288c	Director's change of particulars / matthew hale / 14/07/2008	(1 page)

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