EDGWARE 174

Company number 03452071

Date	Type	Description	View / Download
03 Apr 2012	CH01	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012	(2 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
03 Jan 2012	AP01	Appointment of Mr Duncan Anthony Painter as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Martyn Hindley as a director	(1 page)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 May 2011	TM01	Termination of appointment of David Gilbertson as a director	(1 page)
17 May 2011	AP01	Appointment of Emily Henrietta Gestetner as a director	(2 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
09 Mar 2011	TM01	Termination of appointment of Tracey Gray as a director	(1 page)
25 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
04 Oct 2010	CH01	Director's details changed for Martyn John Hindley on 30 September 2010	(2 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Tracey Marie Gray on 14 May 2010	(2 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
09 Mar 2010	CH01	Director's details changed for Martyn John Hindley on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Tracey Marie Gray on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Frances Hay as a secretary	(1 page)
29 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	(1 page)
01 Jun 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
08 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
12 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
05 Nov 2008	288a	Director appointed martyn john hindley	(1 page)

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