EDIAN CONSULTING LIMITED

Company Documents

DateDescription
02/12/142 December 2014 FIRST GAZETTE

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06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT

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06/12/136 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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23/08/1323 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/12/1120 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/12/1023 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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02/09/102 September 2010 30/11/09 TOTAL EXEMPTION FULL

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18/12/0918 December 2009 Annual return made up to 8 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON BENNETT / 08/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HOLLAND / 08/11/2009

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/01/0922 January 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 16 BLANTYRE ROAD LIVERPOOL MERSEYSIDE L15 3HS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/06/0613 June 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/12/0422 December 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/01/045 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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19/12/0219 December 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/11/0114 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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