EDWARDS LIMITED

Company number 06124750

Date	Type	Description	View / Download
14 Nov 2008	395	Particulars of a mortgage or charge/co extend / charge no: 13	(15 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(33 pages)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
25 Mar 2008	363a	Return made up to 22/02/08; full list of members	(6 pages)
25 Mar 2008	288a	Director and secretary appointed christopher bradley logged form	(2 pages)
14 Mar 2008	288c	Director and secretary's change of particulars / christopher bradley / 22/06/2007	(1 page)
29 Oct 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
22 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(15 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(13 pages)
19 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve & adopt docs 21/06/07	(2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Share pledge agreement 21/06/07	(2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements, documents 31/05/07	(6 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(14 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(14 pages)
13 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2007	287	Registered office changed on 02/06/07 from: kirkland & ellis international LLP, 30 st mary axe london EC3A 8AF	(1 page)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Secretary resigned;director resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New director appointed	(2 pages)

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