EDIF GROUP MANAGEMENT LIMITED

Company number 07497852

Date	Type	Description	View / Download
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 November 2011 GBP 91.9703	(10 pages)
21 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
21 Nov 2011	SH10	Particulars of variation of rights attached to shares	(5 pages)
28 Oct 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
06 Jul 2011	AP03	Appointment of Mr Craig Fairey as a secretary	(1 page)
08 Jun 2011	TM02	Termination of appointment of Matthew Dreaper as a secretary	(2 pages)
03 Jun 2011	AD01	Registered office address changed from , Era Building Cleeve Road, Leatherhead, Surrey, KT22 7SA on 3 June 2011	(2 pages)
12 May 2011	AD01	Registered office address changed from , Era Building Era Technology Park, Cleeve Road, Leatherhead, Surrey, KT22 7NF on 12 May 2011	(2 pages)
23 Mar 2011	AP01	Appointment of Craig Fairey as a director	(4 pages)
23 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares divided 17/02/2011	(8 pages)
23 Feb 2011	SH02	Sub-division of shares on 17 February 2011	(5 pages)
23 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 February 2011 GBP 81.00	(4 pages)
23 Feb 2011	AD01	Registered office address changed from , 5th Floor 33 Glasshouse Street, London, W1B 5DG on 23 February 2011	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Richard Daw as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Timothy Dunn as a director	(2 pages)
23 Feb 2011	AP03	Appointment of Mattew John Dreaper as a secretary	(3 pages)
23 Feb 2011	AP01	Appointment of Mr Robert Stuart Dilworth as a director	(3 pages)
23 Feb 2011	AP01	Appointment of Anthony Chant as a director	(3 pages)
15 Feb 2011	AP01	Appointment of Richard William Daw as a director	(3 pages)
14 Feb 2011	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
14 Feb 2011	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 14 February 2011	(2 pages)
14 Feb 2011	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
14 Feb 2011	AP01	Appointment of Timothy Michael Dunn as a director	(3 pages)