R&M EDEN FUND MANAGEMENT LIMITED

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DateDescription
09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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16/12/2416 December 2024 Accounts for a small company made up to 2024-03-31

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12/11/2412 November 2024 Termination of appointment of Eileen Marie Sawyer as a director on 2024-11-11

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12/11/2412 November 2024 Appointment of Mr William Richard Collins as a director on 2024-11-11

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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03/01/243 January 2024 Accounts for a small company made up to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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16/03/2316 March 2023 Accounts for a small company made up to 2022-03-31

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13/10/2213 October 2022 Termination of appointment of Malcolm Robin Turner as a director on 2022-10-06

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04/01/224 January 2022 Accounts for a small company made up to 2021-03-31

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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04/02/194 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018

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14/12/1814 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL

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25/09/1825 September 2018 DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM

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25/09/1825 September 2018 DIRECTOR APPOINTED MS EILEEN MARIE SAWYER

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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15/12/1615 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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04/10/154 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/09/158 September 2015 CURREXT FROM 29/12/2015 TO 31/03/2016

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20/07/1520 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051831040002

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30/01/1530 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051831040001

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29/09/1429 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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21/07/1421 July 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/07/1322 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/07/1224 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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08/09/118 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/07/1126 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011

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23/05/1123 May 2011 SECTION 519

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13/05/1113 May 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN PEACH

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY

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17/03/1117 March 2011 SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE

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17/03/1117 March 2011 REGISTERED OFFICE CHANGED ON 17/03/2011 FROM 23 HANOVER SQUARE LONDON W1S 1JB

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26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/08/1011 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 19/07/2010

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21/07/1021 July 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS

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21/07/1021 July 2010 DIRECTOR APPOINTED MR JAMES LANE TUCKEY

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13/04/1013 April 2010 TERMINATE DIR APPOINTMENT

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13/04/1013 April 2010 APPOINT PERSON AS DIRECTOR

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY

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15/03/1015 March 2010 DIRECTOR APPOINTED MR DAVID JOHN COLLINS

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN PEACH / 11/01/2010

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 05/01/2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BUCKLEY / 04/01/2010

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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22/10/0922 October 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM LEVEL 2 40 BERKELEY SQUARE LONDON W1J 5AL

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08/09/098 September 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS

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17/06/0917 June 2009 DIRECTOR APPOINTED TIMOTHY JAMES BUCKLEY

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17/06/0917 June 2009 DIRECTOR APPOINTED PATRICK COLIN O'DRISCOLL

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR STEPHANE NAHUM

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17/06/0917 June 2009 SECRETARY APPOINTED JENNIFER DRAPER

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY MURRAY MCCARTHY

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/09/088 September 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR JAYNE MCGIVERN

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25/02/0825 February 2008 DIRECTOR APPOINTED DAVID JOHN COLLINS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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30/07/0730 July 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED

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03/04/073 April 2007 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 29/12/06

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/08/0621 August 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 NC INC ALREADY ADJUSTED 09/03/06

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04/04/064 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/03/0630 March 2006 VARYING SHARE RIGHTS AND NAMES

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/03/0620 March 2006 COMPANY NAME CHANGED MULTIPLEX DEVELOPMENT ACQUISITIO NS (UK) LIMITED CERTIFICATE ISSUED ON 20/03/06

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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11/01/0611 January 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: LEVEL 1 40 BERKELEY SQUARE LONDON W1J 5AL

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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26/05/0526 May 2005 DIRECTOR'S PARTICULARS CHANGED

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24/05/0524 May 2005 NEW SECRETARY APPOINTED

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: LEVEL 8 MAYFAIR PLACE 50 BERKELEY STREET LONDON W1J 8BY

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24/05/0524 May 2005 SECRETARY RESIGNED

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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11/12/0411 December 2004 S366A DISP HOLDING AGM 23/11/04

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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12/10/0412 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 COMPANY NAME CHANGED DIAMONDBROOK LIMITED CERTIFICATE ISSUED ON 28/09/04

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28/07/0428 July 2004 DIRECTOR'S PARTICULARS CHANGED

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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