EDC COMMUNICATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/05/1413 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/03/1413 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MONTGOMERY COLLIER / 01/03/2014 |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JOHN BARTLE |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT MARCHAND / 16/10/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOLDMAN / 16/10/2013 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LYNCH / 16/10/2013 |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR CHARLES GOODMAN |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR BRETT MARCHAND |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR THOMAS LYNCH |
| 18/11/1318 November 2013 | SECRETARY APPOINTED MR STEVE RAWLINS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA GIGUﾽRE |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE RAWLINS |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GOODMAN / 16/10/2013 |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FAUCHER |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GIGUﾽRE |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | DIRECTOR APPOINTED SANDRA GIGU�RE |
| 09/04/139 April 2013 | DIRECTOR APPOINTED STEVE RAWLINS |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MARTIN FAUCHER |
| 09/04/139 April 2013 | DIRECTOR APPOINTED PAUL HAMMERSLEY |
| 26/03/1326 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGOR ANGUS |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ELLSE |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | SECRETARY APPOINTED SANDRA GIGU�RE |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY OKELL |
| 13/03/1213 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ADOPT ARTICLES 13/02/2012 |
| 22/02/1222 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ELLSE / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ANGUS / 24/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 12/04/1112 April 2011 | COMPANY NAME CHANGED ESPRIT DE CORPS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/04/11 |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/12/1017 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ANGUS / 01/12/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF FINANCIAL OFFICER SIMON ELLSE / 19/11/2010 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NINA JASINSKI |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MARK COLLIER |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED CHIEF FINANCIAL OFFICER SIMON ELLSE |
| 25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 13 MILBORNE GROVE CHELSEA LONDON SW10 9SN UNITED KINGDOM |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED COSSETTE U.K. LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM SECOND FLOOR 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COUZENS |
| 07/10/107 October 2010 | SECTION 519 |
| 30/07/1030 July 2010 | SECT 550 CA 2006 19/07/2010 |
| 22/04/1022 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/03/108 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/108 March 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 08/03/108 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/104 March 2010 | ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/1023 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN COUZENS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NINA JASINSKI / 22/02/2010 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 20/02/0920 February 2009 | DIRECTOR RESIGNED JEAN-LUC VIARD GAUDIN |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED NINA JASINSKI |
| 17/12/0817 December 2008 | NC INC ALREADY ADJUSTED 10/12/08 |
| 17/12/0817 December 2008 | GBP NC 4000000/15000000 10/12/2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: 45 NOTTING HILL GATE LONDON W11 3LQ |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED CLAUDE LESSARD |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED KIMBERLEY OKELL |
| 19/06/0819 June 2008 | DIRECTOR RESIGNED JEAN ROYER |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED JEAN-LUC VIARD GAUDIN |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED BRIAN COUZENS |
| 31/03/0831 March 2008 | Director Appointed Gregor Angus Logged Form |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0617 May 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 25/01/0525 January 2005 | � NC 1000/4000000 01/1 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | SHARE PUR AGMT TAX DEED 31/08/04 |
| 29/09/0429 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/08/0418 August 2004 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW SECRETARY APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 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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