ENIGMA INFORMATION RETRIEVAL SYSTEMS LIMITED

Company Documents

DateDescription
04/02/154 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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06/01/156 January 2015 DISS40 (DISS40(SOAD))

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03/01/153 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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30/12/1430 December 2014 FIRST GAZETTE

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17/02/1417 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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14/10/1314 October 2013 REGISTERED OFFICE CHANGED ON 14/10/2013 FROM
250 HENDON WAY
LONDON
NW4 3NL

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19/09/1319 September 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN YARON

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17/09/1317 September 2013 DIRECTOR APPOINTED MR CHARLES CHRISTOPHER WILLIAM DUNN

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17/09/1317 September 2013 SECRETARY APPOINTED CHARLES DUNN

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR JASMIN STEELY

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28/01/1328 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY JASMIN STEELY

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/01/1231 January 2012 Annual return made up to 28 January 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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31/01/1131 January 2011 Annual return made up to 28 January 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN YARON / 09/02/2010

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09/02/109 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASMIN STEELY / 09/02/2010

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02/11/092 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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09/02/099 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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05/03/085 March 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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09/05/079 May 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/073 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/0626 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/05/0617 May 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM:
UNIT 3 ST.MARTINS COURT
QUEENS ROAD
WEYBRIDGE
SURREY KT13 9UQ

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12/12/0512 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/04/0515 April 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 DIRECTOR RESIGNED

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03/04/043 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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07/05/037 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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05/02/035 February 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 DIRECTOR RESIGNED

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29/10/0229 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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02/02/022 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/03/0121 March 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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01/03/011 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0121 February 2001 NEW DIRECTOR APPOINTED

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15/06/0015 June 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM:
250 HENDON WAY
LONDON
NW4 3NL

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15/06/0015 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/02/0015 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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01/09/981 September 1998 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/09/981 September 1998 NEW SECRETARY APPOINTED

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/01/9826 January 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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15/04/9715 April 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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26/02/9726 February 1997 COMPANY NAME CHANGED
ENIGMA INTO INFORMATION RETRIEVA
L SYSTEMS LIMITED
CERTIFICATE ISSUED ON 27/02/97

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24/02/9724 February 1997 ADOPT MEM AND ARTS 28/01/97

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24/02/9724 February 1997 SECRETARY RESIGNED

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24/02/9724 February 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 NEW DIRECTOR APPOINTED

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24/02/9724 February 1997 DIRECTOR RESIGNED

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24/02/9724 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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