EDV PLUS INTERNET LIMITED

Company Documents

DateDescription
25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/08/1421 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
2 RED HOUSE SQUARE
DUNCAN CLOSE MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6WL
ENGLAND

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

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/08/1327 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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29/01/1329 January 2013 SECRETARY APPOINTED THOMAS WALTER CARR

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29/01/1329 January 2013 DIRECTOR APPOINTED DR CLAUDIA MARGRET LEUPOLD-CARR

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS CARR

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY CLAUDIA LEUPOLD

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/08/1223 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WALTER CARR / 01/08/2012

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23/08/1223 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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23/08/1223 August 2012 SECRETARY'S CHANGE OF PARTICULARS / DR. CLAUDIA MARGRET LEUPOLD / 01/08/2012

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18/09/1118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/08/111 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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01/08/111 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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02/08/102 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / DR. CLAUDIA MARGRET LEUPOLD / 01/08/2010

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
2 RED HOUSE SQUARE
DUNCAN CLOSE MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6QL
ENGLAND

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28/03/1028 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/02/1018 February 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
19 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
MOULTON PARK, NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AP

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29/09/0929 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 SECRETARY'S CHANGE OF PARTICULARS / CLAUDIA LEUPOLD / 25/09/2009

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29/09/0929 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARR / 25/09/2009

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/07/0930 July 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 December 2007

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31/07/0831 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 Annual accounts small company total exemption made up to 31 December 2006

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12/06/0812 June 2008 CURRSHO FROM 31/08/2007 TO 31/12/2006

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31/07/0731 July 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM:
19 MOULTON PARK OFFICE VILLAGE
SCIROCCO CLOSE
MOULTON PARK, NORTHAMPTON
NORTHAMPTONSHIRE NN3 6AP

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM:
300 CANTERBURY ROAD
HERNE BAY
KENT
CT6 7HD

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01/08/061 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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01/08/051 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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