EDGE MEDIA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1211 July 2012 | APPLICATION FOR STRIKING-OFF |
| 20/03/1220 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 07/11/117 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASKIND |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BASKIND / 01/11/2009 |
| 22/10/1022 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 1 MARYLEBONE HIGH STREET LONDON W1V 4LZ |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/02/1015 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATE VICTORIA GLICK / 06/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GLICK / 06/01/2010 |
| 13/11/0913 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLICK / 11/10/2008 |
| 10/11/0810 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / KATE GLICK / 11/10/2008 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | S-DIV 07/09/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 16/10/06; CHANGE OF MEMBERS |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: G OFFICE CHANGED 19/09/06 30 CITY ROAD LONDON EC1Y 2AB |
| 21/12/0521 December 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: G OFFICE CHANGED 26/08/04 ARRAM BERLYN GARDNER & CO HOLBORN HALL, 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 12/03/0412 March 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | |
| 08/03/048 March 2004 | COMPANY NAME CHANGED NEW EDGE MEDIA MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 08/03/04 |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | COMPANY NAME CHANGED EDGE MEDIA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/09/03 |
| 26/04/0326 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/11/0227 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0227 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/08/0117 August 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/06/01 |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/0016 October 2000 | Incorporation |
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