AEDAS INTERIORS LONDON LIMITED

Company number 07464442

Date	Type	Description	View / Download
15 Jan 2016	AD02	Register inspection address has been changed from Nu House High Street Huddersfield W Yorks HD1 2LF United Kingdom to Ivory House St Katharine Docks London E1W 1AT	(1 page)
16 Nov 2015	AD01	Registered office address changed from Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG to Ivory House St Katharine Docks London E1W 1AT on 16 November 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(8 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
19 Aug 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG on 19 August 2014	(1 page)
22 Jan 2014	AP01	Appointment of Francis William Paul Mcgoldrick as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mr Vincent Kuh Kian Liew as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Ian Keith Griffiths as a director	(2 pages)
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 Michael Walters 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	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Feb 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(6 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 2.00	(6 pages)
03 Jun 2011	AP01	Appointment of Logan Wace Macwatt as a director	(3 pages)
18 May 2011	AP01	Appointment of Michael Barry Walters as a director	(3 pages)
11 May 2011	TM01	Termination of appointment of Brian Johnson as a director	(2 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	AP01	Appointment of Brian Johnson as a director	(2 pages)