FORMATION E-DOCUMENT SOLUTIONS LIMITED

Company number 02821637

Date	Type	Description	View / Download
02 Nov 2011	TM01	Termination of appointment of Timothy Griffiths as a director	(1 page)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(8 pages)
18 May 2011	CH01	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011	(2 pages)
15 Apr 2011	AP01	Appointment of Paul Harry Graham as a director	(2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(6 pages)
31 Dec 2009	AD01	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009	(1 page)
08 Dec 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
26 Oct 2009	AP01	Appointment of Stuart Dudley Trood as a director	(2 pages)
09 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
28 May 2009	288c	Secretary's change of particulars / william duncan / 01/03/2007	(1 page)
06 Mar 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
11 Aug 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
05 Jun 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
14 Jan 2008	288b	Director resigned	(1 page)
15 Jun 2007	363s	Return made up to 26/05/07; no change of members	(8 pages)
08 Sep 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
07 Aug 2006	AA	Full accounts made up to 30 September 2005	(17 pages)
06 Jul 2006	363s	Return made up to 26/05/06; full list of members	(8 pages)
26 Apr 2006	AA	Full accounts made up to 30 September 2004	(18 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Jul 2005	244	Delivery ext'd 3 mth 30/09/04	(1 page)