Edge Adventures Limited

Company Name	Edge Adventures Limited
Company Status	Dissolved
Company Number	03496821
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Names	Deenmile Limited and Holidays Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy William May
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2005(7 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (closed 28 January 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mr Navneet Bali
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2012(14 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 28 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Keith Froud
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(2 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 September 1998)
Role	Solicitor
Correspondence Address	12 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF

Director Name	Nicola Hayley Sumner
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(2 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 September 1998)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Secretary Name	Nicola Hayley Sumner
Nationality	British
Status	Resigned
Appointed	06 February 1998(2 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 September 1998)
Role	Legal Executive
Correspondence Address	123 Shawclough Way Rochdale Lancashire OL12 6EE

Director Name	Mr Richard Westaway Atkinson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP

Director Name	Mr Robert Gregory Baddeley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Mr Robert Gregory Baddeley
Nationality	British
Status	Resigned
Appointed	24 September 1998(8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Devisdale Grange Groby Road Bowdon Altrincham Cheshire WA14 2BY

Secretary Name	Mrs Alexandra Dilys Williamson
Nationality	British
Status	Resigned
Appointed	01 August 2007(9 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Carl Heinrich Michel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(9 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 College Place Hortensia Road London SW10 0QZ

Director Name	Mr Martin William Oliver Davies
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Neil Irvine Bright
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Steven Whitfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Director Name	Mr Abhishek Goenka
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 October 2014(16 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 July 2019)
Role	General Manger
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Secretary Name	Mr Timothy May
Status	Resigned
Appointed	30 October 2014(16 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2015)
Role	Company Director
Correspondence Address	Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

Secretary Name	Ms Dominique Cullen
Status	Resigned
Appointed	20 February 2015(17 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	3rd Floor 30 Millbank London SW1P 4DU

Contact

Website	holidaybreak.co.uk
Telephone	020 83954000
Telephone region	London

Location

Registered Address	3rd Floor 30 Millbank London SW1P 4DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Holidaybreak LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 June 2017	Delivered on: 4 July 2017 Persons entitled: Barclays Bank PLC (As Facility Agent) Classification: A registered charge Particulars: None. Outstanding
4 September 2014	Delivered on: 15 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 June 2012	Delivered on: 13 July 2012 Persons entitled: Barclays Bank PLC (The Facility Agent) Classification: Dutch law notarial deed of pledge of shares Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge and pledges as a disclosed right of pledge to the facility agent all its shares and share rights see image for full details. Outstanding
29 June 2012	Delivered on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: English law security agreement Secured details: All monies due or to become due from the company and each other chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
9 May 2008	Delivered on: 19 May 2008 Satisfied on: 3 July 2012 Persons entitled: Barclays Bank PLC Classification: A deed of pledge of shares Secured details: All monies due or to become due from the company and each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All shares and share rights including any dividend. See image for full details. Fully Satisfied

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
5 November 2019	Application to strike the company off the register (1 page)
28 October 2019	Resolutions RES13 ‐ Section 190 of the ca 2006 application for striking off 16/10/2019 (4 pages)
17 July 2019	Termination of appointment of Abhishek Goenka as a director on 16 July 2019 (1 page)
1 July 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
25 January 2019	Satisfaction of charge 034968210004 in full (4 pages)
25 January 2019	Satisfaction of charge 2 in full (4 pages)
25 January 2019	Satisfaction of charge 3 in full (4 pages)
25 January 2019	Satisfaction of charge 034968210005 in full (4 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
12 March 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
1 September 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
4 July 2017	Registration of charge 034968210005, created on 30 June 2017 (29 pages)
4 July 2017	Registration of charge 034968210005, created on 30 June 2017 (29 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
16 December 2016	Director's details changed for Mr Abhishek Goenka on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Timothy William May on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Navneet Bali on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Navneet Bali on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Timothy William May on 15 December 2016 (2 pages)
16 December 2016	Director's details changed for Mr Abhishek Goenka on 15 December 2016 (2 pages)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
5 September 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016 (1 page)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
10 May 2016	Registered office address changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW to 3rd Floor 30 Millbank London SW1P 4DU on 10 May 2016 (1 page)
25 January 2016	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
25 January 2016	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
25 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
25 January 2016	Register inspection address has been changed to 3rd Floor 30 Millbank London SW1P 4DU (1 page)
25 January 2016	Register(s) moved to registered inspection location 3rd Floor 30 Millbank London SW1P 4DU (1 page)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 February 2015	Termination of appointment of Timothy May as a secretary on 20 February 2015 (1 page)
23 February 2015	Termination of appointment of Timothy May as a secretary on 20 February 2015 (1 page)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
23 February 2015	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015 (2 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (6 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (6 pages)
11 November 2014	Termination of appointment of Steven Whitfield as a director on 30 October 2014 (1 page)
11 November 2014	Termination of appointment of Steven Whitfield as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy May as a secretary on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Abhishek Goenka as a director on 30 October 2014 (2 pages)
30 October 2014	Termination of appointment of Alexandra Dilys Williamson as a secretary on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Timothy May as a secretary on 30 October 2014 (2 pages)
15 September 2014	Company name changed holidays LIMITED\certificate issued on 15/09/14 (2 pages)
15 September 2014	Registration of charge 034968210004, created on 4 September 2014 (61 pages)
15 September 2014	Registration of charge 034968210004, created on 4 September 2014 (61 pages)
15 September 2014	Company name changed holidays LIMITED\certificate issued on 15/09/14 RES15 ‐ Change company name resolution on 2014-09-10 (2 pages)
15 September 2014	Registration of charge 034968210004, created on 4 September 2014 (61 pages)
12 August 2014	Full accounts made up to 31 March 2014 (12 pages)
12 August 2014	Full accounts made up to 31 March 2014 (12 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
17 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
15 August 2013	Full accounts made up to 31 March 2013 (14 pages)
15 August 2013	Full accounts made up to 31 March 2013 (14 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
23 October 2012	Full accounts made up to 31 March 2012 (14 pages)
23 October 2012	Full accounts made up to 31 March 2012 (14 pages)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
21 September 2012	Termination of appointment of Martin Davies as a director (1 page)
13 July 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 3 (11 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 2 (12 pages)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
10 July 2012	Termination of appointment of Neil Bright as a director (1 page)
5 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
18 May 2012	Appointment of Mr Navneet Bali as a director (2 pages)
20 March 2012	Appointment of Mr Steven Whitfield as a director (2 pages)
20 March 2012	Appointment of Mr Steven Whitfield as a director (2 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 October 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
11 January 2011	Full accounts made up to 30 September 2010 (12 pages)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
6 January 2011	Appointment of Mr Neil Irvine Bright as a director (2 pages)
6 January 2011	Termination of appointment of Robert Baddeley as a director (1 page)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
20 April 2010	Appointment of Mr Martin Davies as a director (2 pages)
1 April 2010	Full accounts made up to 30 September 2009 (13 pages)
1 April 2010	Full accounts made up to 30 September 2009 (13 pages)
8 February 2010	Director's details changed for Mr Timothy William May on 8 February 2010 (2 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Timothy William May on 8 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Alexandra Dilys Williamson on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Mr Timothy William May on 8 February 2010 (2 pages)
25 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
9 October 2009	Termination of appointment of Carl Michel as a director (1 page)
16 May 2009	Full accounts made up to 30 September 2008 (20 pages)
16 May 2009	Full accounts made up to 30 September 2008 (20 pages)
30 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
30 April 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
3 February 2009	Return made up to 16/01/09; full list of members (4 pages)
3 February 2009	Return made up to 16/01/09; full list of members (4 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enters into documents listed in appendix 11/06/2008 (5 pages)
18 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company enters into documents listed in appendix 11/06/2008 (5 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 May 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
9 April 2008	Full accounts made up to 30 September 2007 (11 pages)
9 April 2008	Full accounts made up to 30 September 2007 (11 pages)
28 January 2008	Return made up to 16/01/08; full list of members (2 pages)
28 January 2008	Return made up to 16/01/08; full list of members (2 pages)
24 September 2007	Resolutions RES13 ‐ Documents agreement 21/09/07 (2 pages)
24 September 2007	Resolutions RES13 ‐ Documents agreement 21/09/07 (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
31 January 2007	Return made up to 16/01/07; full list of members (2 pages)
31 January 2007	Return made up to 16/01/07; full list of members (2 pages)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
17 January 2006	Return made up to 16/01/06; full list of members (2 pages)
17 January 2006	Return made up to 16/01/06; full list of members (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
2 February 2005	Return made up to 21/01/05; full list of members (7 pages)
2 February 2005	Return made up to 21/01/05; full list of members (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
16 March 2004	Full accounts made up to 30 September 2003 (7 pages)
6 February 2004	Return made up to 21/01/04; full list of members (8 pages)
6 February 2004	Return made up to 21/01/04; full list of members (8 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
1 March 2003	Full accounts made up to 30 September 2002 (7 pages)
25 January 2003	Return made up to 21/01/03; full list of members (7 pages)
25 January 2003	Return made up to 21/01/03; full list of members (7 pages)
15 August 2002	Re section 394 aud res (2 pages)
15 August 2002	Re section 394 aud res (2 pages)
27 March 2002	Full accounts made up to 30 September 2001 (7 pages)
27 March 2002	Full accounts made up to 30 September 2001 (7 pages)
8 February 2002	Return made up to 21/01/02; full list of members (6 pages)
8 February 2002	Return made up to 21/01/02; full list of members (6 pages)
2 July 2001	Full accounts made up to 30 September 2000 (6 pages)
2 July 2001	Full accounts made up to 30 September 2000 (6 pages)
26 January 2001	Return made up to 21/01/01; full list of members (6 pages)
26 January 2001	Return made up to 21/01/01; full list of members (6 pages)
4 April 2000	Full accounts made up to 30 September 1999 (6 pages)
4 April 2000	Full accounts made up to 30 September 1999 (6 pages)
26 January 2000	Return made up to 21/01/00; full list of members (6 pages)
26 January 2000	Return made up to 21/01/00; full list of members (6 pages)
8 April 1999	Full accounts made up to 30 September 1998 (6 pages)
8 April 1999	Full accounts made up to 30 September 1998 (6 pages)
9 February 1999	Return made up to 21/01/99; full list of members 363(287) ‐ Registered office changed on 09/02/99 (6 pages)
9 February 1999	Return made up to 21/01/99; full list of members 363(287) ‐ Registered office changed on 09/02/99 (6 pages)
9 November 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
9 November 1998	Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
3 November 1998	Memorandum and Articles of Association (8 pages)
3 November 1998	Memorandum and Articles of Association (8 pages)
5 October 1998	Company name changed deenmile LIMITED\certificate issued on 06/10/98 (2 pages)
5 October 1998	Company name changed deenmile LIMITED\certificate issued on 06/10/98 (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned;director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	Director resigned (1 page)
21 January 1998	Incorporation (16 pages)
21 January 1998	Incorporation (16 pages)

Edge Adventures Limited

Business Activity

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Location

Shareholders

Accounts

Charges

Filing History

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