EDWARD VII ESTATES LTD

Company number 06324638

Date	Type	Description	View / Download
21 Dec 2009	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Dec 2009	SH02	Sub-division of shares on 7 December 2009	(5 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 7 December 2009 GBP 1.02	(4 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
20 Dec 2009	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
10 Nov 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
09 Sep 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from 7 fitzroy square london W1T 5HL	(1 page)
14 Jan 2009	405(1)	Notice of appointment of receiver or manager	(2 pages)
14 Aug 2008	288c	Director's change of particulars / andrew curtis / 01/01/2008	(1 page)
06 Aug 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from unit a, north studio 1 poole street london N1 5EB	(1 page)
02 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
05 Dec 2007	CERTNM	Company name changed bandcharm LIMITED\certificate issued on 05/12/07	(2 pages)
21 Nov 2007	288a	New secretary appointed	(2 pages)
21 Nov 2007	288a	New director appointed	(3 pages)
21 Nov 2007	288b	Director resigned	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: 41 chalton street london NW1 1JD	(1 page)
26 Jul 2007	NEWINC	Incorporation	(17 pages)