- Company Overview for EDGIO UK LIMITED (05875594)
- Filing history for EDGIO UK LIMITED (05875594)
- People for EDGIO UK LIMITED (05875594)
- Charges for EDGIO UK LIMITED (05875594)
- More for EDGIO UK LIMITED (05875594)
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) |
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06 Sep 2007 | 288a | New director appointed | |
21 Aug 2007 | 288b | Director resigned | |
12 Jul 2007 | 363a | Return made up to 12/07/07; full list of members | |
05 Mar 2007 | 288a | New secretary appointed | |
28 Feb 2007 | 288a | New secretary appointed | |
28 Feb 2007 | RESOLUTIONS |
Resolutions
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28 Feb 2007 | RESOLUTIONS |
Resolutions
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28 Feb 2007 | RESOLUTIONS |
Resolutions
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28 Feb 2007 | 225 | Accounting reference date extended from 31/07/07 to 31/12/07 | |
28 Feb 2007 | 288b | Secretary resigned | |
28 Feb 2007 | 287 | Registered office changed on 28/02/07 from: 1ST floor 16-18 hatton garden london EC1N 8AT | |
20 Dec 2006 | 287 | Registered office changed on 20/12/06 from: seventh floor 90 high holborn london WC1V 6XX | |
11 Nov 2006 | 288b | Secretary resigned | |
11 Nov 2006 | 288b | Director resigned | |
11 Nov 2006 | 288b | Director resigned | |
11 Nov 2006 | 288a | New secretary appointed;new director appointed | |
11 Nov 2006 | 288a | New director appointed | |
05 Oct 2006 | 395 | Particulars of mortgage/charge | |
28 Jul 2006 | CERTNM | Company name changed newincco 572 LIMITED\certificate issued on 28/07/06 | |
13 Jul 2006 | NEWINC | Incorporation |