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EDIFICE MANAGED ACCESS LIMITED

Company number 06605882

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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)
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012
09 Apr 2013 AP01 Appointment of Ali Kologhassi as a director
04 Apr 2013 AP01 Appointment of Mr Ali Kologhassi as a director
04 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/12/2012
04 Jan 2013 AP01 Appointment of Michael Freedman as a director
07 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 23/10/2012
  • RES 17 ‐ Resolution to redenominate shares
07 Nov 2012 SH02 Consolidation of shares on 22 October 2012
07 Nov 2012 SH14 Redenomination of shares. Statement of capital 22 October 2012
04 Oct 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Jason Carver on 3 October 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Nov 2011 CERTNM Company name changed edifice international LIMITED\certificate issued on 08/11/11
  • RES15 ‐ Change company name resolution on 2011-11-07
  • NM01 ‐ Change of name by resolution
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from , 35 Park Lane, London, W1K 1RB on 2 August 2011
07 Mar 2011 TM02 Termination of appointment of David Rivington as a secretary
07 Mar 2011 AP03 Appointment of John Addison Hunt as a secretary
19 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
19 Jan 2011 AAMD Amended accounts made up to 31 May 2009
08 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
19 May 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Aug 2009 363a Return made up to 29/05/09; full list of members