EDIF GROUP MANAGEMENT LIMITED filing history - Find and update company information

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EDIF GROUP MANAGEMENT LIMITED

Company number 07497852

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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)
26 Sep 2016	MR01	Registration of charge 074978520003, created on 23 September 2016	View PDF Registration of charge 074978520003, created on 23 September 2016 - link opens in a new window - 26 pages (26 pages)
15 Aug 2016	MR04	Satisfaction of charge 074978520002 in full	View PDF Satisfaction of charge 074978520002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2016	TM01	Termination of appointment of Anthony Chant as a director on 20 July 2016	View PDF Termination of appointment of Anthony Chant as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	TM01	Termination of appointment of Robert Stuart Dilworth as a director on 20 July 2016	View PDF Termination of appointment of Robert Stuart Dilworth as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	AP01	Appointment of Mr Roberto Cavanna as a director on 20 July 2016	View PDF Appointment of Mr Roberto Cavanna as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 91.9703	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 91.9703 - link opens in a new window - 6 pages (6 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 January 2015 - link opens in a new window - 18 pages (18 pages)
23 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Sep 2015	AP03	Appointment of Mr Gavin Stewart Higgins as a secretary on 30 June 2014	View PDF Appointment of Mr Gavin Stewart Higgins as a secretary on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
27 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 91.9703 ANNOTATION A second filed AR01 was registered on 08/10/2015.	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 91.9703 ANNOTATION A second filed AR01 was registered on 08/10/2015. - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	TM01	Termination of appointment of Craig Fairey as a director on 30 June 2014	View PDF Termination of appointment of Craig Fairey as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
01 Jul 2014	AP01	Appointment of Mr Gavin Stewart Higgins as a director on 30 June 2014	View PDF Appointment of Mr Gavin Stewart Higgins as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM02	Termination of appointment of Craig Fairey as a secretary on 30 June 2014	View PDF Termination of appointment of Craig Fairey as a secretary on 30 June 2014 - link opens in a new window - 1 page (1 page)
14 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	View PDF Annual return made up to 19 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	MR01	Registration of charge 074978520002, created on 17 July 2013	View PDF Registration of charge 074978520002, created on 17 July 2013 - link opens in a new window - 137 pages (137 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
31 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
16 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
01 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
31 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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