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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
12 Sep 2007 288a New director appointed
07 Sep 2007 288b Director resigned