BUSINESS EDGE NETWORK LTD filing history - Find and update company information - GOV.UK

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BUSINESS EDGE NETWORK LTD

Company number 07417591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 7 pages (7 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
16 Jan 2012	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	CH01	Director's details changed for Mr Allan Ramsay Biggar on 25 October 2011	View PDF Director's details changed for Mr Allan Ramsay Biggar on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AP03	Appointment of Mr Allan Ramsay Biggar as a secretary	View PDF Appointment of Mr Allan Ramsay Biggar as a secretary - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	TM01	Termination of appointment of Nicholas James as a director	View PDF Termination of appointment of Nicholas James as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	TM02	Termination of appointment of Nick James as a secretary	View PDF Termination of appointment of Nick James as a secretary - link opens in a new window - 1 page (1 page)
11 Jul 2011	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England on 11 July 2011	View PDF Registered office address changed from 1 Lyric Square London W6 0NB England on 11 July 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AP01	Appointment of Nicholas James as a director	View PDF Appointment of Nicholas James as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 November 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AP01	Appointment of Mr Allan Ramsay Biggar as a director	View PDF Appointment of Mr Allan Ramsay Biggar as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	TM01	Termination of appointment of Nick James as a director	View PDF Termination of appointment of Nick James as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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