ENIGMA VARIATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM C/O C/O CAMERON BROWNE 3A HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FULTON |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR PAUL NICHOLAS DOWNEY |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR LAURENCE FULTON / 02/11/2013 |
| 19/02/1419 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, SECRETARY JOHNATHON MAY |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 31 DASHWOOD AVENUE HIGH WYCOMBE BUCKS HP12 3DZ |
| 18/05/1118 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM RUSKELLS THE COACH HOUSE MILL END HAMBLEDEN HENLEY ON THAMES OXFORDSHIRE RG9 6RJ |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHNATHON MAY / 28/10/2008 |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: BOLER WISEMAN LTD 10 PILGRIMS CLOSE VALLEY PK CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 4ST |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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