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EREDIZ LIMITED

Company number 06814661

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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)
17 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 16/07/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company info 16/07/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
06 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 1,200,002	View PDF Statement of capital following an allotment of shares on 16 July 2010 GBP 1,200,002 - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	CH01	Director's details changed for Mr Peter Mcguigan on 3 March 2010	View PDF Director's details changed for Mr Peter Mcguigan on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Simon Mcguigan on 3 March 2010	View PDF Director's details changed for Mr Simon Mcguigan on 3 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AA01	Current accounting period extended from 28 February 2010 to 30 June 2010	View PDF Current accounting period extended from 28 February 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	CH01	Director's details changed for Mr Peter Mcguigan on 27 July 2009	View PDF Director's details changed for Mr Peter Mcguigan on 27 July 2009 - link opens in a new window - 1 page (1 page)
27 May 2009	287	Registered office changed on 27/05/2009 from stephens & associates 11-12 pall mall london SW1Y 5LU	View PDF Registered office changed on 27/05/2009 from stephens & associates 11-12 pall mall london SW1Y 5LU - link opens in a new window - 1 page (1 page)
10 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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