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MATTHEW EDWARDS HOLDINGS LTD

Company number 07719777

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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)
27 Jul 2016	AA	Micro company accounts made up to 31 March 2016	View PDF Micro company accounts made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2015	CERTNM	Company name changed e-finity media LTD\certificate issued on 29/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28	View PDF Company name changed e-finity media LTD\certificate issued on 29/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-28 - link opens in a new window - 3 pages (3 pages)
31 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 60	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 60 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 60	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 60 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 September 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2 September 2013 - link opens in a new window - 1 page (1 page)
23 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 60	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 60 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	SH06	Cancellation of shares. Statement of capital on 17 July 2013 GBP 60	View PDF Cancellation of shares. Statement of capital on 17 July 2013 GBP 60 - link opens in a new window - 4 pages (4 pages)
17 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	TM01	Termination of appointment of Edward Kendall as a director	View PDF Termination of appointment of Edward Kendall as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	CERTNM	Company name changed corvus media LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	View PDF Company name changed corvus media LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	CH01	Director's details changed for Mr Edward Kendall on 17 August 2012	View PDF Director's details changed for Mr Edward Kendall on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH01	Director's details changed for Mr Matthew Daryl Edward Edwards on 17 August 2012	View PDF Director's details changed for Mr Matthew Daryl Edward Edwards on 17 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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