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EDUCATION DIGITAL 2 LIMITED

Company number 06329357

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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)
04 Nov 2009 AP01 Appointment of Mr John Macdonald Hardie as a director
20 Oct 2009 AP01 Appointment of Mr James Hicks as a director
20 Oct 2009 TM01 Termination of appointment of Ashok Shah as a director
19 Mar 2009 288b Appointment Terminated Director mark wood
19 Mar 2009 288a Director appointed brian muirhead
19 Dec 2008 AA Accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 31/07/08; full list of members
26 Aug 2008 288b Appointment Terminated Secretary ashok shah
26 Aug 2008 288a Secretary appointed james hicks
25 Jul 2008 288a Director appointed brian lapping
01 Jul 2008 88(2) Ad 06/06/08 gbp si 99@1=99 gbp ic 1/100
01 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2008 288a Director appointed mark william wood
03 Mar 2008 225 Curr sho from 31/07/2008 to 31/03/2008
07 Aug 2007 288b Secretary resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed;new director appointed
31 Jul 2007 NEWINC Incorporation