THE EDEN COLLECTION LIMITED

Company number 06664069

Date	Type	Description	View / Download
15 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 801,713.82	(10 pages)
15 Oct 2013	CH01	Director's details changed for Laurence Edward William Vaughan on 11 November 2011	(2 pages)
15 Oct 2013	CH01	Director's details changed for Mr Jonathan Peter Clee on 1 January 2011	(2 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 10/05/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2013	SH08	Change of share class name or designation	(2 pages)
11 Jun 2013	SH08	Change of share class name or designation	(2 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 801,713.82	(30 pages)
12 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(25 pages)
19 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(8 pages)
31 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
27 Mar 2012	TM01	Termination of appointment of Peter Williams as a director	(1 page)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
25 Oct 2011	SH08	Change of share class name or designation	(2 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 793,146.76	(30 pages)
25 Oct 2011	CC01	Notice of Restriction on the Company's Articles	(2 pages)
25 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(40 pages)
25 Oct 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	(9 pages)
24 Aug 2011	MISC	Auditors res	(1 page)
08 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(24 pages)
21 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(9 pages)
20 Sep 2010	AD01	Registered office address changed from 7 Mollington Grange Parkgate Road Chester Cheshire CH1 6NP on 20 September 2010	(1 page)
17 Sep 2010	CH01	Director's details changed for Mr Jonathan Peter Clee on 14 January 2010	(2 pages)
19 May 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)