EDEN CAPITAL VENTURES LIMITED

Company number 05507366

Date	Type	Description	View / Download
30 Aug 2013	CH01	Director's details changed for Mr Daniel Whyke on 9 May 2013	(2 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
25 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
30 Aug 2011	AD01	Registered office address changed from Eden House Prince George's Road London SW19 2PX on 30 August 2011	(1 page)
12 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
07 Apr 2011	AP03	Appointment of Mrs Christine Whyke as a secretary	(1 page)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
26 Jan 2011	TM01	Termination of appointment of Eleanor Moore as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr Daniel Whyke as a director	(2 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Subdivision 04/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Jan 2011	TM01	Termination of appointment of Michael Wort as a director	(1 page)
04 Jan 2011	AP01	Appointment of Miss Eleanor Moore as a director	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Michael Whyke as a director	(1 page)
04 Jan 2011	TM02	Termination of appointment of Christine Whyke as a secretary	(1 page)
28 Sep 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
29 Jul 2010	TM01	Termination of appointment of Ashley Pover as a director	(1 page)
28 Jun 2010	TM02	Termination of appointment of Michael Whyke as a secretary	(1 page)
28 Jun 2010	TM01	Termination of appointment of Christine Whyke as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr Michael William Ian Whyke as a director	(2 pages)
22 Jun 2010	AP01	Appointment of Mr Michael Dennis Wort as a director	(2 pages)
04 Jun 2010	AD01	Registered office address changed from 20 Marlpit Road Sharpthorne East Grinstead West Sussex RH19 4PD United Kingdom on 4 June 2010	(1 page)
04 Jun 2010	AP01	Appointment of Mr Ashley Pover as a director	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(10 pages)