CORPORATE EDGE GROUP LTD

Company number 03317694

Date	Type	Description	View / Download
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Dec 2008	288a	Secretary appointed renee elizabeth van vugt	(2 pages)
11 Dec 2008	288a	Secretary appointed brendan york	(2 pages)
11 Dec 2008	288b	Appointment terminated secretary jillian masselds	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Apr 2008	288a	Secretary appointed jillian susan ruth masselds	(2 pages)
10 Apr 2008	363a	Return made up to 13/02/08; full list of members	(5 pages)
10 Apr 2008	353	Location of register of members	(1 page)
08 Apr 2008	288b	Appointment terminated secretary christopher wood	(1 page)
08 Apr 2008	288b	Appointment terminated director christopher wood	(1 page)
08 Apr 2008	288b	Appointment terminated director bridget ruffell	(1 page)
08 Apr 2008	288a	Secretary appointed perninderjit singh dhadwar	(1 page)
25 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
18 Dec 2007	225	Accounting reference date extended from 31/12/07 to 30/06/08	(1 page)
14 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 149 hammersmith road hammersmith london W14 0QL	(1 page)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
19 Oct 2007	288a	New director appointed	(2 pages)
13 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
14 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	395	Particulars of mortgage/charge	(3 pages)