EDGBASTON PORTFOLIO SERVICE CHARGES MANAGEMENT LIMITED

Company number 07927702

Date	Type	Description	View / Download
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
06 May 2015	AP01	Appointment of Mr Mohamed Gamil Ebid as a director on 30 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Emma Jayne Jakhu as a director on 30 April 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 2	(4 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(4 pages)
09 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
08 Aug 2013	TM01	Termination of appointment of Emma Jakhu as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
08 Feb 2013	CH01	Director's details changed for Emma Jayne Jakhu on 30 January 2013	(2 pages)
25 May 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	(1 page)
17 May 2012	AP01	Appointment of Emma Jayne Jakhu as a director	(2 pages)
19 Mar 2012	CERTNM	Company name changed calthorpe service charges management LIMITED\certificate issued on 19/03/12 RES15 ‐ Change company name resolution on 2012-03-15 NM01 ‐ Change of name by resolution	(3 pages)
30 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)