EDISON MANAGEMENT LIMITED

Company number 06203055

Date	Type	Description	View / Download
10 Feb 2014	AP01	Appointment of Mr Graham Marcus Light as a director	(2 pages)
10 Feb 2014	AP03	Appointment of Mr Graham Marcus Light as a secretary	(2 pages)
10 Feb 2014	TM02	Termination of appointment of Bsmsr Limited as a secretary	(1 page)
10 Feb 2014	TM01	Termination of appointment of Geoffrey Lawler as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Artisan (Uk) Projects Limited as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Michael Eyres as a director	(1 page)
10 Feb 2014	AD01	Registered office address changed from Vantage House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 10 February 2014	(1 page)
09 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
26 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-26	(5 pages)
04 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
12 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
19 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
27 Sep 2010	AP01	Appointment of Geoffrey James Lawler as a director	(3 pages)
27 Sep 2010	AP01	Appointment of Michael John Eyres as a director	(3 pages)
29 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
29 Apr 2010	CH02	Director's details changed for Artisan (Uk) Developments Limited on 4 April 2010	(2 pages)
29 Apr 2010	CH04	Secretary's details changed for Bsmsr Limited on 4 April 2010	(2 pages)
29 Apr 2010	CH02	Director's details changed for Artisan (Uk) Projects Limited on 4 April 2010	(2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(3 pages)
22 May 2009	363a	Return made up to 04/04/09; full list of members	(3 pages)
21 May 2009	288c	Director's change of particulars / artisan (uk) developments LIMITED / 21/05/2009	(1 page)
21 May 2009	288c	Secretary's change of particulars / bsmsr LIMITED / 21/05/2009	(1 page)
20 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)