EDWIN INVESTMENTS LIMITED

Company number 04847717

Date	Type	Description	View / Download
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
15 Sep 2009	363a	Return made up to 28/07/09; full list of members	(10 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
29 Dec 2008	363a	Return made up to 25/08/08; no change of members	(5 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from churston house portsmouth road esher surrey KT10 9AD	(1 page)
24 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
08 Oct 2008	288b	Appointment terminated secretary david venus	(1 page)
22 Sep 2008	288a	Director appointed lloyd douglas evans	(8 pages)
17 Sep 2008	288b	Appointment terminated director russell o'connell	(1 page)
17 Sep 2008	288b	Appointment terminate, director neal trevor gossage logged form	(1 page)
17 Sep 2008	288b	Appointment terminate, director george robert boot logged form	(1 page)
17 Sep 2008	288b	Appointment terminate, director jon peter pither logged form	(1 page)
17 Sep 2008	288b	Appointment terminate, director arif badrudin virani logged form	(1 page)
17 Sep 2008	288a	Director appointed steven thomas bignell	(4 pages)
17 Sep 2008	288b	Appointment terminated director steven bignell	(1 page)
17 Sep 2008	288a	Director appointed roger eric wild	(6 pages)
17 Sep 2008	288b	Appointment terminated director roger wild	(1 page)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Repay loans/enter accession/acquisition 06/11/2007	(13 pages)
30 Apr 2008	288b	Appointment terminated director ian shipley	(1 page)
30 Apr 2008	288a	Director appointed peter james ball	(2 pages)
16 Apr 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007 alignment with parent or subsidiary	(1 page)