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EDGE STRATEGIC MARKETING LIMITED

Company number 06744314

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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)
19 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 CH01 Director's details changed for Ashley John Green on 18 November 2013
18 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
18 Nov 2013 CH01 Director's details changed for Ashley John Green on 6 November 2013
05 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Ashley John Green on 7 November 2008
08 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
23 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
24 Nov 2008 88(2) Ad 07/11/08\gbp si 50@1=50\gbp ic 50/100\
24 Nov 2008 88(2) Ad 07/11/08\gbp si 49@1=49\gbp ic 1/50\
20 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divid 2000 ord shares into 1000 ord a and 1000 ord b of £1 each 07/11/2008
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2008 288b Appointment terminated secretary rwl registrars LIMITED
07 Nov 2008 NEWINC Incorporation