EDINMORE INVESTMENTS FOUR LIMITED

Company number 06925953

Date	Type	Description	View / Download
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 September 2010 GBP 6,900,000.00	(4 pages)
18 Aug 2010	AA	Accounts made up to 31 March 2010	(3 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 2,000,000	(5 pages)
12 Jul 2010	CC04	Statement of company's objects	(2 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Jul 2010	AP01	Appointment of Mr Paul Martin Whiteley as a director	(3 pages)
22 Jun 2010	AP01	Appointment of Mr Paul Martin Whiteley as a director	(3 pages)
08 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(6 pages)
09 Oct 2009	CH01	Director's details changed for Angus Neil Crow on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr John Edward Clegg on 1 October 2009	(2 pages)
01 Jul 2009	288a	Director appointed angus neil crow	(3 pages)
01 Jul 2009	288a	Director appointed the honourable charles william cayzer	(4 pages)
01 Jul 2009	288a	Director appointed john edward clegg	(3 pages)
01 Jul 2009	288a	Secretary appointed krista mary burwood	(1 page)
01 Jul 2009	288b	Appointment terminated director paul burke	(1 page)
01 Jul 2009	288b	Appointment terminated director huntsmoor nominees LIMITED	(1 page)
01 Jul 2009	288b	Appointment terminated director huntsmoor LIMITED	(1 page)
01 Jul 2009	288b	Appointment terminated secretary taylor wessing secretaries LIMITED	(1 page)
01 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 5 new street square london EC4A 3TW	(1 page)
05 Jun 2009	NEWINC	Incorporation	(40 pages)