EDEN RESEARCH PLC

Company number 03071324

Date	Type	Description	View / Download
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 5 February 2013 GBP 1,232,774.98	(4 pages)
04 Dec 2012	AP01	Appointment of Mr Thomas Geoffrey Lupton as a director	(2 pages)
04 Jul 2012	AR01	Annual return made up to 31 May 2012 no member list	(9 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(48 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 1,110,441.61	(4 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Company business 21/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Aug 2011	AD01	Registered office address changed from 14 the Old Forge the Audley End Business Centre London Road Wendens Ambo Essex CB11 4JL on 19 August 2011	(1 page)
05 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 993,035.96	(4 pages)
13 Jun 2011	AR01	Annual return made up to 31 May 2011 with bulk list of shareholders	(17 pages)
08 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(55 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 15 February 2011 GBP 829,862	(4 pages)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 729,862	(3 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 729,862.00	(6 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 19 January 2011 GBP 729,862.00	(6 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 670,283.51	(4 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(8 pages)
04 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(53 pages)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with bulk list of shareholders	(17 pages)
14 May 2010	TM01	Termination of appointment of Stephen O'brien as a director	(1 page)
24 Nov 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 617,323.99	(2 pages)
16 Nov 2009	AD01	Registered office address changed from Manor Business Park Finstock Oxfordshire OX7 3DG on 16 November 2009	(1 page)
12 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Timothy Griffiths as a director	(1 page)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)