LATERAL EDGE LIMITED

Company Documents

DateDescription
27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/06/144 June 2014 Annual return made up to 28 April 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/05/1310 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THERESE PENNY / 01/10/2009

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT LLEWELLYN JONES / 01/10/2009

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/06/084 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED

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21/05/0721 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/06/0621 June 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 DIRECTOR'S PARTICULARS CHANGED

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04/05/054 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
1 CHARNWOOD COURT
NEWPORT STREET
SWINDON
WILTSHIRE SN1 3DX

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14/05/0314 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/06/0113 June 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM:
FIRST FLOOR
3-5 WOOD STREET
SWINDON
WILTSHIRE SN1 4AN

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09/05/019 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 REGISTERED OFFICE CHANGED ON 28/11/00 FROM:
MORRIS OWEN HOUSE
43-45 DEVIZES ROAD SWINDON
WILTSHIRE SN1 4BG

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11/07/0011 July 2000 S80A AUTH TO ALLOT SEC 16/06/00

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 REGISTERED OFFICE CHANGED ON 05/05/00 FROM:
43-45 DEVIZES ROAD
SWINDON
WILTSHIRE SN1 4BG

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 SECRETARY RESIGNED

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28/04/0028 April 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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