EDIF GROUP FINANCE LIMITED

Company number 07497827

Date	Type	Description	View / Download
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
31 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
31 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2012	AD02	Register inspection address has been changed	(1 page)
21 Nov 2011	SH10	Particulars of variation of rights attached to shares	(8 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 91.9703	(10 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
28 Oct 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
03 Jun 2011	AD01	Registered office address changed from , Era Building Cleeve Road, Leatherhead, Surrey, KT22 7SA on 3 June 2011	(2 pages)
03 Jun 2011	AP03	Appointment of Craig Fairey as a secretary	(3 pages)
03 Jun 2011	TM02	Termination of appointment of Matthew Dreaper as a secretary	(2 pages)
12 May 2011	AD01	Registered office address changed from , Era Building Era Technology Park, Cleeve Road, Leatherhead, Surrey, KT22 7NF on 12 May 2011	(2 pages)
23 Mar 2011	AP01	Appointment of Craig Fairey as a director	(3 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
23 Feb 2011	SH02	Sub-division of shares on 17 February 2011	(5 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 81.00	(4 pages)
23 Feb 2011	AD01	Registered office address changed from , 5th Floor 33 Glasshouse Street, London, W1B 5DG on 23 February 2011	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Richard Daw as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Timothy Dunn as a director	(2 pages)
23 Feb 2011	AP03	Appointment of Matthew John Dreaper as a secretary	(3 pages)
23 Feb 2011	AP01	Appointment of Mr Robert Stuart Dilworth as a director	(3 pages)
23 Feb 2011	AP01	Appointment of Anthony Chant as a director	(3 pages)