EDI GLOBAL (UK) LIMITED

Company number 06314477

Date	Type	Description	View / Download
20 Jul 2015	CH01	Director's details changed for Dr Joachim De Weerdt on 1 July 2015	(2 pages)
20 Jul 2015	CH01	Director's details changed for Mrs Louise Jayne Broadbent on 1 July 2015	(2 pages)
24 Mar 2015	AD01	Registered office address changed from Pipers Croft, Pipers Lane High Wycombe Buckinghamshire HP15 6LW to P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL on 24 March 2015	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 15,002	(7 pages)
27 May 2014	AP01	Appointment of Mr Steven Broadbent as a director	(2 pages)
27 May 2014	AP01	Appointment of Mr Michael Charles Woolford as a director	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
29 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
14 Jan 2013	AP03	Appointment of Dr Matthew Robert Wiseman as a secretary	(1 page)
14 Jan 2013	TM02	Termination of appointment of Louise Broadbent as a secretary	(1 page)
21 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
04 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
09 Nov 2010	CH01	Director's details changed for Mrs Louise Jayne Broadbent on 9 November 2010	(2 pages)
09 Nov 2010	CH03	Secretary's details changed for Mrs Louise Jayne Broadbent on 9 November 2010	(2 pages)
03 Nov 2010	CH01	Director's details changed for Mrs Louise Jayne Broadbent on 3 November 2010	(2 pages)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
18 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(6 pages)
16 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Aug 2010	CH01	Director's details changed for Dr Joachim De Weerdt on 16 July 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Louise Jayne Broadbent on 16 July 2010	(2 pages)
13 Aug 2010	AD02	Register inspection address has been changed	(1 page)
13 Aug 2010	CH03	Secretary's details changed for Louise Broadbent on 16 July 2010	(1 page)

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