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BUSINESS EDGE NETWORK LTD

Company number 07417591

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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)
18 Apr 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
16 Jan 2012 CH01 Director's details changed for Mr Allan Ramsay Biggar on 25 October 2011
12 Dec 2011 AP03 Appointment of Mr Allan Ramsay Biggar as a secretary
12 Dec 2011 TM01 Termination of appointment of Nicholas James as a director
22 Sep 2011 TM02 Termination of appointment of Nick James as a secretary
11 Jul 2011 AD01 Registered office address changed from 1 Lyric Square London W6 0NB England on 11 July 2011
09 Feb 2011 AP01 Appointment of Nicholas James as a director
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 100
20 Jan 2011 AP01 Appointment of Mr Allan Ramsay Biggar as a director
20 Jan 2011 TM01 Termination of appointment of Nick James as a director
25 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted