ELECTRONIC DATA MANAGEMENT LIMITED

Company number 03708073

Date	Type	Description	View / Download
25 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
28 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
28 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
25 Nov 2009	AR01	Annual return made up to 31 December 2008 with full list of shareholders	(6 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
08 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)
16 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	(1 page)
16 Oct 2008	288c	Director's change of particulars / capita corporate director LIMITED / 07/10/2008	(1 page)
23 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
17 Sep 2008	287	Registered office changed on 17/09/2008 from third floor 24-30 holborn london EC1N 2LX	(1 page)
26 Aug 2008	288c	Director's change of particulars / richard shearer / 14/08/2008	(1 page)
14 May 2008	288c	Director's change of particulars / richard shearer / 29/04/2008	(1 page)
06 May 2008	288b	Appointment terminated director paul pindar	(1 page)
06 May 2008	288b	Appointment terminated director richard marchant	(1 page)
06 May 2008	288a	Director appointed capita corporate director LIMITED	(2 pages)
06 May 2008	288b	Appointment terminated director gordon hurst	(1 page)
11 Mar 2008	363a	Return made up to 04/02/08; full list of members	(4 pages)
20 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
06 Jun 2007	288a	New director appointed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
07 Feb 2007	363a	Return made up to 04/02/07; full list of members	(3 pages)
29 Jun 2006	288b	Director resigned	(1 page)
25 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)