EDGEPANEL LIMITED

Company Documents

DateDescription
01/05/101 May 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/03/102 March 2010 FIRST GAZETTE

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03/07/093 July 2009 DISS40 (DISS40(SOAD))

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02/07/092 July 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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19/05/0919 May 2009 First Gazette

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/03/0814 March 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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25/05/0625 May 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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26/04/0526 April 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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26/04/0526 April 2005 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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11/03/0511 March 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: 1A SEAMORE CLOSE BENFLEET ESSEX SS7 4EY

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11/03/0511 March 2005 DIRECTOR'S PARTICULARS CHANGED

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11/03/0511 March 2005 SECRETARY'S PARTICULARS CHANGED

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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19/12/0219 December 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03

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19/12/0219 December 2002 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 19/12/02

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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09/01/029 January 2002 NEW SECRETARY APPOINTED

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09/01/029 January 2002 REGISTERED OFFICE CHANGED ON 09/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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07/01/027 January 2002 SECRETARY RESIGNED

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07/01/027 January 2002 DIRECTOR RESIGNED

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05/12/015 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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