EDWARDS LIMITED

Company number 06124750

Date	Type	Description	View / Download
25 Mar 2008	288a	Director and secretary appointed christopher bradley logged form	(2 pages)
14 Mar 2008	288c	Director and secretary's change of particulars / christopher bradley / 22/06/2007	(1 page)
29 Oct 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
22 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(15 pages)
16 Aug 2007	395	Particulars of mortgage/charge	(13 pages)
19 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Jul 2007	88(2)R	Ad 31/05/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Jul 2007	288a	New director appointed	(2 pages)
14 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve & adopt docs 21/06/07	(2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Share pledge agreement 21/06/07	(2 pages)
21 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements, documents 31/05/07	(6 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(14 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(14 pages)
13 Jun 2007	288a	New secretary appointed;new director appointed	(2 pages)
02 Jun 2007	287	Registered office changed on 02/06/07 from: kirkland & ellis international LLP, 30 st mary axe london EC3A 8AF	(1 page)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Secretary resigned;director resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)
18 May 2007	288a	New director appointed	(2 pages)
15 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288a	New director appointed	(2 pages)
30 Apr 2007	CERTNM	Company name changed edwards ukco 3 LIMITED\certificate issued on 30/04/07	(2 pages)
02 Mar 2007	288b	Secretary resigned	(1 page)