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EDUNOVA LIMITED

Company number 05411768

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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)
30 May 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
13 Dec 2011 TM01 Termination of appointment of Ketan Mavani as a director
13 Dec 2011 TM01 Termination of appointment of Terence White as a director
13 Dec 2011 TM01 Termination of appointment of Graham Walker as a director
13 Dec 2011 TM01 Termination of appointment of Caroline Morland as a director
12 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 TM01 Termination of appointment of Roger Kelleway as a director
09 Aug 2010 TM01 Termination of appointment of Roger Kelleway as a director
11 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
12 May 2009 288b Appointment terminated director malcolm paul
12 May 2009 288a Director appointed mr peter richard gill
06 Apr 2009 363a Return made up to 01/04/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from wsp house 70 chancery lane london WC2A 1AF united kingdom
06 Apr 2009 353 Location of register of members
06 Apr 2009 190 Location of debenture register
18 Dec 2008 287 Registered office changed on 18/12/2008 from c/o wsp group PLC, buchanan house, 24-30 holborn london EC1N 2HS
01 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 288c Director's change of particulars / malcolm paul / 20/09/2008
22 Jul 2008 363a Return made up to 01/04/08; full list of members
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed