E D P LIMITED

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Company Documents

DateDescription
18/05/1518 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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23/04/1523 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/04/1523 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/04/1523 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/10/1421 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR GREGORY HARRIS

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18/10/1218 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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05/01/125 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3

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05/01/125 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4

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05/01/125 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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05/01/125 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1110 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DORGAN / 01/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES HARRIS / 01/07/2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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01/04/091 April 2009 DIRECTOR APPOINTED GREGORY JAMES HARRIS

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25/03/0925 March 2009 APPOINTMENT TERMINATED SECRETARY MICHAEL DORGAN

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BOURNE

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17/10/0817 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/11/075 November 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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09/09/069 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/02/0623 February 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/02/0623 February 2006 � SR 200@1 31/01/05

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23/02/0623 February 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/10/0520 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/10/0419 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/10/0324 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/06/0317 June 2003 DIRECTOR RESIGNED

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08/12/028 December 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 NEW DIRECTOR APPOINTED

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/11/016 November 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: G OFFICE CHANGED 21/09/01 8A CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ

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21/07/0121 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0120 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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30/10/0030 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/10/9927 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/10/9828 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/10/971 October 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 � NC 1000/500000 11/10

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13/03/9713 March 1997 NC INC ALREADY ADJUSTED 11/10/96

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13/03/9713 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/12/966 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9626 November 1996 RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 REGISTERED OFFICE CHANGED ON 28/02/96 FROM: G OFFICE CHANGED 28/02/96 13 PALMERSTON RD SOUTHAMPTON SO1 1LL

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/12/9519 December 1995 AUDITOR'S RESIGNATION

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06/10/956 October 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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04/10/944 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9429 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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