ENIGMA SERVICES GROUP LIMITED

Company number 00053775

Date	Type	Description	View / Download
14 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP .05	(5 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
15 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
23 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
16 Nov 2009	SH19	Statement of capital on 16 November 2009 GBP 0.05	(4 pages)
28 Oct 2009	SH20	Statement by directors	(1 page)
28 Oct 2009	CAP-SS	Solvency statement dated 16/10/09	(1 page)
28 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel unissued shares	(1 page)
24 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
25 Aug 2009	288c	Director and secretary's change of particulars / plant nominees LIMITED / 05/05/2009	(1 page)
08 May 2009	288c	Director's change of particulars / grayston central services LIMITED / 05/05/2009	(1 page)
07 May 2009	287	Registered office changed on 07/05/2009 from, portland house, bressenden place, london, SW1E 5BH	(1 page)
06 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
02 Oct 2008	288a	Director appointed alexandra laan	(2 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
15 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Nov 2007	288c	Director's particulars changed	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: belgrave house, 76 buckingham palace road, london, SW1W 9RF	(1 page)

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