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EDENBAY LIMITED

Company number SC222791

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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)
17 Jul 2014 AP01 Appointment of Mrs Sadiya Akram as a director on 18 June 2014
17 Jul 2014 TM01 Termination of appointment of Damian Mark Andrew Farrell as a director on 18 June 2014
17 Jul 2014 TM01 Termination of appointment of John Peoples Cowe as a director on 18 June 2014
17 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • GBP 2
03 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
23 Nov 2011 AA Accounts for a dormant company made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
01 Oct 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 30 September 2010
30 Sep 2010 CH01 Director's details changed for Mr Muhammad Zahid Shafiq on 30 September 2010
30 Sep 2010 CH01 Director's details changed for Muhammad Zahid Shafiq on 30 September 2010
22 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
28 Sep 2009 288b Appointment terminated secretary john macneil
28 Sep 2009 363a Return made up to 03/09/09; full list of members
28 Sep 2009 288b Appointment terminated director john macneil
23 Jun 2009 288a Director appointed damian mark andrew farrell
23 Jun 2009 288a Director and secretary appointed muhammad zahid shafiq
23 Jun 2009 288a Director appointed john peoples cowe
23 Jun 2009 288b Appointment terminated director mairi macneil
23 Jun 2009 287 Registered office changed on 23/06/2009 from 45 stoneyhill avenue musselburgh EH21 6SF
07 Oct 2008 363s Return made up to 03/09/08; full list of members
07 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
15 Oct 2007 AA Accounts for a dormant company made up to 30 September 2007