E DEVELOPMENT (2) LIMITED filing history - Find and update company information - GOV.UK

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E DEVELOPMENT (2) LIMITED

Company number 07804781

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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)
25 Jul 2013	TM02	Termination of appointment of Andrew Sheen as a secretary	View PDF Termination of appointment of Andrew Sheen as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP03	Appointment of Mr Oliver Matthew William Disney-Walford as a secretary	View PDF Appointment of Mr Oliver Matthew William Disney-Walford as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Arron Fraser Andrew Banks on 3 May 2013	View PDF Director's details changed for Mr Arron Fraser Andrew Banks on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	TM01	Termination of appointment of Paul Chase-Gardener as a director	View PDF Termination of appointment of Paul Chase-Gardener as a director - link opens in a new window - 1 page (1 page)
06 Feb 2013	AP03	Appointment of Mr Andrew Idwal Sheen as a secretary	View PDF Appointment of Mr Andrew Idwal Sheen as a secretary - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM02	Termination of appointment of David Herrmann as a secretary	View PDF Termination of appointment of David Herrmann as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AD01	Registered office address changed from Lysander House (2Nd Floor) Catbrain Lane Cribbs Causeway Bristol BS10 7TQ United Kingdom on 1 October 2012	View PDF Registered office address changed from Lysander House (2Nd Floor) Catbrain Lane Cribbs Causeway Bristol BS10 7TQ United Kingdom on 1 October 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AD01	Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL England on 1 October 2012	View PDF Registered office address changed from Mmt Centre Severn Bridge Aust Bristol BS35 4BL England on 1 October 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Mr Arron Fraser Andrew Banks as a director	View PDF Appointment of Mr Arron Fraser Andrew Banks as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	TM01	Termination of appointment of John Gannon as a director	View PDF Termination of appointment of John Gannon as a director - link opens in a new window - 1 page (1 page)
20 Aug 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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