EDGE FROM FLYWHEEL DIGITAL LIMITED
Company number 03994702
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Mar 2010 | TM02 | Termination of appointment of Helen Frances Hay as a secretary | |
29 Dec 2009 | AA | Full accounts made up to 31 March 2009 | |
23 Oct 2009 | AP03 | Appointment of Helen Frances Hay as a secretary | |
23 Oct 2009 | AP03 | Appointment of Helen Frances Hay as a secretary | |
01 Jun 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
08 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
30 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
03 Nov 2008 | 288a | Director appointed martyn john hindley | |
24 Jul 2008 | 288a | Director appointed tracey marie gray | |
23 Jul 2008 | 288b | Appointment terminated director richard elliot | |
16 Jun 2008 | 288c | Director's change of particulars / david gilbertson / 16/06/2008 | |
12 Jun 2008 | 363a | Return made up to 16/05/08; full list of members | |
12 Jun 2008 | 353 | Location of register of members | |
06 Jun 2008 | 288a | Secretary appointed shanny looi | |
06 Jun 2008 | 288b | Appointment terminated secretary torugbene narebor | |
31 Mar 2008 | 288a | Director appointed david stuart gilbertson | |
31 Mar 2008 | 288b | Appointment terminated director derek carter | |
04 Mar 2008 | 287 | Registered office changed on 04/03/2008 from 66 wigmore street london W1U 2SB | |
03 Jan 2008 | 288c | Secretary's particulars changed | |
08 Oct 2007 | 288a | New secretary appointed | |
08 Oct 2007 | 288b | Secretary resigned | |
05 Oct 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
26 Sep 2007 | RESOLUTIONS |
Resolutions
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12 Sep 2007 | 288a | New director appointed | |
07 Sep 2007 | 288b | Director resigned |