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EDEL SWISS GMBH LIMITED

Company number 08382234

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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)
28 Jan 2015	TM01	Termination of appointment of Sehar Shahbaz as a director on 1 January 2015	View PDF Termination of appointment of Sehar Shahbaz as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AD01	Registered office address changed from 41 Cumberland House Cumberland Road London N9 8LY to 36 Carrington Road High Wycombe Buckinghamshire HP12 3HU on 28 January 2015	View PDF Registered office address changed from 41 Cumberland House Cumberland Road London N9 8LY to 36 Carrington Road High Wycombe Buckinghamshire HP12 3HU on 28 January 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AP01	Appointment of Mr Muhammad Uzman Sindhu as a director on 1 January 2014	View PDF Appointment of Mr Muhammad Uzman Sindhu as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-08 GBP 1	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Feb 2014	AP01	Appointment of Miss Sehar Shahbaz as a director	View PDF Appointment of Miss Sehar Shahbaz as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2014	TM01	Termination of appointment of Sohail Bhatti as a director	View PDF Termination of appointment of Sohail Bhatti as a director - link opens in a new window - 1 page (1 page)
08 Feb 2014	AD01	Registered office address changed from 26 C Richmond Road Ilford Essex IG1 1JF United Kingdom on 8 February 2014	View PDF Registered office address changed from 26 C Richmond Road Ilford Essex IG1 1JF United Kingdom on 8 February 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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