ENABLES IT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEAN WALLISS / 28/08/2014 |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADBURN |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY BRADBURN / 03/12/2013 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR MARTIN ANTHONY BRADBURN |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY PETER WELLER |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WELLER |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR MARK LEONARD NEWBOULT |
| 14/08/1314 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/01/1322 January 2013 | COMPANY NAME CHANGED NEXUS MANAGEMENT EMEA LIMITED CERTIFICATE ISSUED ON 22/01/13 |
| 22/01/1322 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 120 MOORGATE LONDON EC2M 6UR |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MICHAEL DEAN WALLISS |
| 10/10/1210 October 2012 | AUDITOR'S RESIGNATION |
| 20/08/1220 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 06/03/126 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDSON |
| 26/08/1126 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/09/1010 September 2010 | AUDITOR'S RESIGNATION |
| 02/09/102 September 2010 | AUDITOR'S RESIGNATION |
| 18/08/1018 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WELLER / 01/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WELLER / 01/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALAN RICHARDSON / 01/08/2010 |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/09 FROM: GISTERED OFFICE CHANGED ON 28/08/2009 FROM THE DIARY HOUSE ROXBY PLACE RICKETT STREET LONDON SW6 1RS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR SHAD MORTAZAVI |
| 20/08/0820 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/03/0819 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/12/067 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: G OFFICE CHANGED 21/09/05 BRIDGE HOUSE BRIDGE STREET STAINES MIDDLESEX TW18 4TN |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | AUDITOR'S RESIGNATION |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: G OFFICE CHANGED 05/04/05 LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 01/09/041 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0328 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0328 September 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: G OFFICE CHANGED 28/09/03 TRINITY HOUSE,, SCHOOL HILL, LEWES EAST SUSSEX BN7 2NN |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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