ENGINIUS FZ (UK) LTD

Company number 01852812

Date	Type	Description	View / Download
26 Jan 2010	CH01	Director's details changed for Thomas Schmitz on 16 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Simon Gretton Hyde on 16 January 2010	(2 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
30 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
23 Jun 2008	AA	Accounts for a medium company made up to 31 December 2007	(16 pages)
22 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
12 Jul 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
08 Feb 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
10 Aug 2006	AA	Accounts for a medium company made up to 31 December 2005	(18 pages)
08 Feb 2006	363a	Return made up to 16/01/06; full list of members	(2 pages)
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288a	New director appointed	(2 pages)
11 Jul 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2005	AA	Accounts for a medium company made up to 31 December 2004	(18 pages)
29 Apr 2005	363s	Return made up to 16/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
21 Sep 2004	288b	Director resigned	(1 page)
13 Sep 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
11 Feb 2004	363s	Return made up to 16/01/04; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
11 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	353	Location of register of members	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: c/o gregory rowcliffe & milners 1 bedford row london WC1R 4BZ	(1 page)
11 Feb 2004	288a	New secretary appointed	(2 pages)