AEDAS GROUP INTERNATIONAL LIMITED

Company number 07464375

Date	Type	Description	View / Download
15 Jan 2014	AD01	Registered office address changed from 5-8 Hardwick Street London EC1R 4RB on 15 January 2014	(1 page)
08 Jan 2014	TM01	Termination of appointment of Martin Wright as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Anthony Langan as a director	(1 page)
08 Jan 2014	TM01	Termination of appointment of Brian Johnson as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 2,982,100	(8 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
09 Jul 2013	AP01	Appointment of Mr Andrew Fox Bromberg as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of David Roberts as a director	(1 page)
02 May 2013	AP01	Appointment of Mr Antony Michael Langan as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of James Handley as a director	(1 page)
13 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(9 pages)
02 Feb 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(9 pages)
15 Dec 2011	AD02	Register inspection address has been changed	(1 page)
13 Jun 2011	SH08	Change of share class name or designation	(2 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 2,982,100.00	(7 pages)
03 Jun 2011	AP01	Appointment of David Phillip Roberts as a director	(3 pages)
03 Jun 2011	AP01	Appointment of Francis William Paul Mcgoldrick as a director	(3 pages)
03 Jun 2011	AP01	Appointment of Keith Ian Griffiths as a director	(3 pages)
18 May 2011	AP01	Appointment of James Arthur Handley as a director	(3 pages)
18 May 2011	AP01	Appointment of Martin Wright as a director	(3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(22 pages)
26 Jan 2011	TM01	Termination of appointment of Samuel Lloyd as a director	(1 page)
26 Jan 2011	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 26 January 2011	(1 page)
26 Jan 2011	AP01	Appointment of Brian Johnson as a director	(2 pages)

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