ENTREGA MANAGEMENT LIMITED

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Company Documents

DateDescription
18/08/1518 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
BRISTOL & WEST HOUSE POST OFFICE ROAD
BOURNEMOUTH
DORSET
BH1 1BL

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25/06/1425 June 2014 Annual return made up to 22 June 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/06/1324 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/07/129 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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05/07/125 July 2012 SECRETARY'S CHANGE OF PARTICULARS / EMMA LEE WHITEHEAD / 05/07/2012

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05/07/125 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE WHITEHEAD / 05/07/2012

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM
C/O HJS CHARTERED ACCOUNTANTS
12-14 CARLTON PLACE
SOUTHAMPTON
HAMPSHIRE
SO15 2EA

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29/06/1229 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/07/116 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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30/03/1130 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LEE WHITEHEAD / 24/03/2011

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17/08/1017 August 2010 Annual return made up to 22 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 April 2010

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29/06/0929 June 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/08/0818 August 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE WHITEHEAD / 29/01/2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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26/11/0726 November 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/04/08

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13/07/0713 July 2007 S366A DISP HOLDING AGM 04/07/07

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22/06/0722 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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