THE ENGINEERIUM LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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19/08/1019 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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18/08/1018 August 2010 SAIL ADDRESS CREATED

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03/09/093 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 SECRETARY APPOINTED JENNIFER EILEEN TATTERSALL

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26/03/0926 March 2009 SECRETARY RESIGNED ERIC TATTERSALL

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/08/0827 August 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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16/11/0716 November 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/11/0613 November 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/10/0512 October 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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21/09/0421 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/09/0311 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/08/0221 August 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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21/08/0221 August 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 DIRECTOR RESIGNED

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21/08/0221 August 2002 SECRETARY RESIGNED

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20/08/0220 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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