ENIGMA MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/11/121 November 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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07/11/117 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/10/1031 October 2010 REGISTERED OFFICE CHANGED ON 31/10/2010 FROM 19 BEACON SQUARE EMSWORTH HAMPSHIRE PO10 7HU

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12/10/1012 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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12/10/1012 October 2010 SAIL ADDRESS CREATED

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12/10/1012 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LEE / 01/11/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GERALDINE LEE / 01/11/2009

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA GERALDINE LEE / 01/10/2009

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA GERALDINE LEE / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LEE / 01/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GERALDINE LEE / 01/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW LEE / 09/09/2009

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29/10/0929 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA GERALDINE LEE / 09/09/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GERALDINE LEE / 09/09/2009

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/12/084 December 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/07/0727 July 2007 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 6 WREN VIEW LOGGERHEADS MARKET DRAYTON SHROPSHIRE TF9 2QY

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30/10/0630 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 6 WREN VIEW LOGGERHEADS MARKET DRAYTON SHROPSHIRE TF9 2QY

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21/10/0521 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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14/10/0514 October 2005 DIRECTOR RESIGNED

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14/10/0514 October 2005 REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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14/10/0514 October 2005 SECRETARY RESIGNED

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05/10/055 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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