EASI-EDGE LIMITED

Company number 06312583

Date	Type	Description	View / Download
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100,000	(5 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Sep 2014	AP01	Appointment of Mr Mark Smith as a director on 3 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Stephen George Thomas Fareham as a director on 3 September 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100,000	(5 pages)
07 Apr 2014	TM01	Termination of appointment of Trevor Taylor as a director	(1 page)
02 Apr 2014	AP01	Appointment of Mr Thomas Edward Roberts as a director	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
02 Apr 2013	AP01	Appointment of Mr Neil Peter Christopher Greenbank as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr Andrew Edward Bickerstaffe as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Peter Wroblewski as a director	(1 page)
01 Oct 2012	TM01	Termination of appointment of Angela Hayward as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(5 pages)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Oct 2011	AP03	Appointment of Mr Leslie Stuart Holloway as a secretary	(1 page)
31 Oct 2011	AP01	Appointment of Mr Trevor Michael Taylor as a director	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Trevor Taylor as a secretary	(1 page)
31 Oct 2011	TM01	Termination of appointment of Peter Hart as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Nov 2010	TM02	Termination of appointment of Leslie Holloway as a secretary	(2 pages)