STEVE WHEELER ENIGMA LIMITED

Company Documents

DateDescription
02/02/152 February 2015 PREVEXT FROM 31/10/2014 TO 30/11/2014

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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

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24/03/1424 March 2014 REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
ROYAL HOUSE
MARKET PLACE
REDDITCH
B98 8AA

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/06/1326 June 2013 Annual return made up to 25 June 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/06/1229 June 2012 Annual return made up to 25 June 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/08/1117 August 2011 Annual return made up to 25 June 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/07/1015 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT WHEELER / 01/10/2009

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/07/081 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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25/06/0725 June 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/07/056 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/04/0525 April 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04

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09/07/049 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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23/07/0323 July 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 REGISTERED OFFICE CHANGED ON 01/07/03 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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01/07/031 July 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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