EDGE FROM FLYWHEEL DIGITAL LIMITED

Company number 03994702

Date	Type	Description	View / Download
23 Oct 2009	AP03	Appointment of Helen Frances Hay as a secretary	(1 page)
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)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
03 Nov 2008	288a	Director appointed martyn john hindley	(4 pages)
24 Jul 2008	288a	Director appointed tracey marie gray	(1 page)
23 Jul 2008	288b	Appointment terminated director richard elliot	(1 page)
16 Jun 2008	288c	Director's change of particulars / david gilbertson / 16/06/2008	(1 page)
12 Jun 2008	363a	Return made up to 16/05/08; full list of members	(6 pages)
12 Jun 2008	353	Location of register of members	(1 page)
06 Jun 2008	288a	Secretary appointed shanny looi	(1 page)
06 Jun 2008	288b	Appointment terminated secretary torugbene narebor	(1 page)
31 Mar 2008	288a	Director appointed david stuart gilbertson	(1 page)
31 Mar 2008	288b	Appointment terminated director derek carter	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from 66 wigmore street london W1U 2SB	(1 page)
03 Jan 2008	288c	Secretary's particulars changed	(1 page)
08 Oct 2007	288a	New secretary appointed	(1 page)
08 Oct 2007	288b	Secretary resigned	(1 page)
05 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
26 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
12 Sep 2007	288a	New director appointed	(4 pages)
07 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)