ENGAGE GROUP LIMITED

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DateDescription
22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

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16/07/1316 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
43-45 PORTMAN SQUARE
LONDON
W1H 6LY

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10/07/1310 July 2013 STATEMENT OF AFFAIRS/4.19

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10/07/1310 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
NEW CITY CLOISTERS 196 OLD STREET
LONDON
EC1V 9FR
ENGLAND

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21/02/1321 February 2013 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/12/2012

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07/12/127 December 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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06/12/126 December 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011:AMENDING FORM

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AINSLIE COPLAND / 03/07/2012

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03/07/123 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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14/11/1114 November 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2011:LIQ. CASE NO.1

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13/07/1113 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER AINSLIE COPLAND / 12/07/2011

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13/07/1113 July 2011 REGISTERED OFFICE CHANGED ON 13/07/2011 FROM NEW CITY CLOISTERS OLD STREET LONDON EC1V 9FR ENGLAND

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16/06/1116 June 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM NEW BRIDGE STREET HOUSE 30 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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18/03/1118 March 2011 VARYING SHARE RIGHTS AND NAMES

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17/02/1117 February 2011 SECRETARY APPOINTED MR ROBERT PETER COLLEY

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16/02/1116 February 2011 APPOINTMENT TERMINATED, DIRECTOR NIGEL PEARCY

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09/12/109 December 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010:LIQ. CASE NO.1

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12/10/1012 October 2010 Annual return made up to 10 June 2010 with full list of shareholders

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16/09/1016 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/07/108 July 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM BRIDEWELL GATE 9 BRIDEWELL PLACE LONDON EC4V 6AW

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13/01/1013 January 2010 Annual return made up to 4 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AINSLIE COPLAND / 12/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOUGLAS PEARCY / 12/01/2010

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21/12/0921 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0921 December 2009 STATEMENT OF COMPANY'S OBJECTS

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28/10/0928 October 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006825

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27/10/0927 October 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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19/10/0919 October 2009 PREVSHO FROM 31/12/2009 TO 30/06/2009

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR PETER AGERTOFT

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17/08/0917 August 2009 DIRECTOR'S PARTICULARS PETER AGERTOFT

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21/07/0921 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 REGISTERED OFFICE CHANGED ON 08/07/09 FROM: 3 SELSDON WAY CITY HARBOUR LONDON E14 9GL

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/05/091 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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28/01/0928 January 2009 DIRECTOR'S PARTICULARS PETER AGERTOFT

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18/12/0818 December 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008

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11/08/0811 August 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Appointment Terminated

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08/08/088 August 2008 DIRECTOR RESIGNED NICOLAS OWEN

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08/08/088 August 2008 SECRETARY RESIGNED NICOLAS OWEN

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07/08/087 August 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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11/06/0811 June 2008 DIRECTOR APPOINTED NIGEL DOUGLAS PEARCY

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11/06/0811 June 2008 DIRECTOR APPOINTED PETER AGERTOFT

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG

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09/07/079 July 2007 COMPANY NAME CHANGED THE LIMEHOUSE GROUP LIMITED CERTIFICATE ISSUED ON 09/07/07

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06/07/076 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 SECRETARY RESIGNED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED

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29/11/0629 November 2006 SECRETARY RESIGNED

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: 3 OLD GARDENS HOUSE THE LANTERNS LONDON SW11 3AD

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29/11/0629 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0628 November 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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28/11/0628 November 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/11/0617 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0617 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0614 September 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 DIRECTOR'S PARTICULARS CHANGED

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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02/08/052 August 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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25/11/0425 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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09/11/049 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0430 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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05/09/035 September 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/11/0227 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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21/11/0221 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0214 November 2002 SECRETARY RESIGNED

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03/10/023 October 2002 NEW SECRETARY APPOINTED

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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12/06/0212 June 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/027 January 2002 COMPANY NAME CHANGED PRINTNETWORK COMMUNICATIONS LIMI TED CERTIFICATE ISSUED ON 07/01/02

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09/10/019 October 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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15/06/0115 June 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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18/01/0118 January 2001 COMPANY NAME CHANGED THE PRINT NETWORK (UK) LIMITED CERTIFICATE ISSUED ON 18/01/01

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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02/10/002 October 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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28/10/9928 October 1999 COMPANY NAME CHANGED LIGHT BLUE MEDIA SERVICES LIMITE D CERTIFICATE ISSUED ON 29/10/99

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01/07/991 July 1999 RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: G OFFICE CHANGED 25/01/99 C/O MOSS WOOLF & SIMONS KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA SS0 9PE

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27/10/9827 October 1998 NEW SECRETARY APPOINTED

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27/10/9827 October 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/06/9819 June 1998 NEW DIRECTOR APPOINTED

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19/06/9819 June 1998 SECRETARY RESIGNED

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19/06/9819 June 1998 DIRECTOR RESIGNED

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19/06/9819 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/06/9810 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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