EDGE-SAFE LIMITED

Company number 06644800

Date	Type	Description	View / Download
18 Mar 2014	AD01	Registered office address changed from "Chilterns", 143 Mid Street South Nutfield Surrey RH1 5RP United Kingdom on 18 March 2014	(1 page)
03 Feb 2014	TM01	Termination of appointment of Nicholas Dougan as a director	(2 pages)
27 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10	(6 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
15 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
16 Apr 2012	AP01	Appointment of Nick Dougan as a director	(3 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 10	(4 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Limit of shares revoked 11/04/2012	(1 page)
18 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
02 Sep 2010	AP01	Appointment of Mrs Doreen Ann Ginn as a director	(2 pages)
02 Sep 2010	AP03	Appointment of Mrs Doreen Ann Ginn as a secretary	(2 pages)
24 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(3 pages)
23 Aug 2010	AD01	Registered office address changed from 10 Linden Fields Linden Gardens Royal Tunbridge Wells Kent TN2 5QN on 23 August 2010	(1 page)
23 Aug 2010	CH01	Director's details changed for Ellis Charles Ginn on 14 July 2010	(2 pages)
18 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
07 Jan 2010	AD01	Registered office address changed from 10 Linden Fields Linden Gardens Royal Tunbridge Wells Kent TN2 5QN on 7 January 2010	(2 pages)
16 Dec 2009	CERTNM	Company name changed edge-safe LIMITED\certificate issued on 16/12/09 CONNOT ‐	(3 pages)
15 Dec 2009	CERTNM	Company name changed edgesafe LIMITED\certificate issued on 15/12/09 CONNOT ‐	(3 pages)
15 Dec 2009	AD01	Registered office address changed from "Chilterns" 143 Mid Street South Nutfield Surrey RH1 5RP on 15 December 2009	(2 pages)
24 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
24 Jul 2009	190	Location of debenture register	(1 page)
24 Jul 2009	353	Location of register of members	(1 page)
24 Jul 2009	287	Registered office changed on 24/07/2009 from chilterns 143 mid street south nutfield surrey RH1 5RP	(1 page)