EDWARDS (THIRD) DESIGN GROUP OF CO.'S LTD

Company Documents

DateDescription
10/03/2010 March 2020 FIRST GAZETTE

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22/09/1922 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/12/1823 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/12/1627 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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21/08/1621 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/01/1614 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/03/151 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/12/1429 December 2014 Annual return made up to 19 December 2014 with full list of shareholders

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20/09/1420 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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01/01/141 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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

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28/09/1328 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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

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21/09/1221 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/12/1128 December 2011 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE SCHOUWENAAR

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28/12/1128 December 2011 Annual return made up to 19 December 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/01/1119 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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01/12/101 December 2010 COMPANY NAME CHANGED THE EDWARDS (SECOND) DESIGN CO. LTD. CERTIFICATE ISSUED ON 01/12/10

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25/11/1025 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/07/1021 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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04/02/104 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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11/12/0911 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/0911 December 2009 COMPANY NAME CHANGED THE E (MULTI-BANCO) CO. LTD CERTIFICATE ISSUED ON 11/12/09

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08/12/098 December 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/03/0926 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE SCHOUWENAAR / 22/03/2009

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06/01/096 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/01/0814 January 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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