EDMASTER LTD.

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DateDescription
07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
4 DINGLE COURT
RANSKILL
RETFORD
NOTTINGHAMSHIRE
DN22 8FB

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06/01/146 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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06/01/146 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/01/146 January 2014 STATEMENT OF AFFAIRS/4.19

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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30/11/1230 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DENNIS MARSHALL / 30/11/2012

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30/11/1230 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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03/09/123 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRADLEY / 24/11/2009

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03/12/093 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/11/0827 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/04/0829 April 2008 DIRECTOR APPOINTED EDWARD BRADLEY

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR MELANIE BIELBY

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18/04/0818 April 2008 REGISTERED OFFICE CHANGED ON 18/04/08 FROM: GISTERED OFFICE CHANGED ON 18/04/2008 FROM 3 VICARAGE LANE SCROOBY NOTTINGHAMSHIRE DN10 6AD

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14/04/0814 April 2008 COMPANY NAME CHANGED INSIGHT ADS LIMITED CERTIFICATE ISSUED ON 17/04/08

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14/01/0814 January 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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07/01/057 January 2005 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 SECRETARY RESIGNED

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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