THE EDGE 1A LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED RICHARD STEPHEN CHERRY |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLEY |
| 29/05/1429 May 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 31/10/1331 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 27/10/1127 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED RODRIGO NEIRA |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBBIN HERRING |
| 29/10/1029 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 02/07/102 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 29/10/0929 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED ROBBIN GORDON-LENNOX HERRING |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BAX |
| 30/10/0830 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY APPOINTED TRACY MARINA WARREN |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY GARY SHILLINGLAW |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/11/0416 November 2004 | S366A DISP HOLDING AGM 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD |
| 04/10/024 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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