ELEGANT ENIGMA
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 25/11/1325 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 13/11/1213 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS SECRETARIES LIMITED / 10/09/2012 |
| 08/08/128 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMUS FIDUCIARIES LIMITED / 23/04/2012 |
| 27/06/1227 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 23/04/2012 |
| 19/01/1219 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 24/11/1124 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TENON (IOM) SECRETARIES LTD / 06/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM TIOM THE POYNT 45 WOLLATON STREET NOTTINGHAM NG1 5FW |
| 13/11/0813 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0813 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/08 FROM: GISTERED OFFICE CHANGED ON 08/08/2008 FROM 3RD FLOOR, TIOM, CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 28/04/0828 April 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: G OFFICE CHANGED 07/12/07 3RD FLOOR TIOM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NG7 6NX |
| 07/12/077 December 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: G OFFICE CHANGED 22/11/06 TIOM 3RD FLOOR CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX |
| 22/11/0622 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/11/0622 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | REDUCE ISSUED CAPITAL 27/06/05 |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 16/02/0416 February 2004 | REDEMPTION OF SHARES 05/02/04 |
| 30/01/0430 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 |
| 22/11/0322 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/0322 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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