ENTERADEN LIMITED

Company number 01920258

Date	Type	Description	View / Download
24 May 2018	AD01	Registered office address changed from 11 Gough Square London EC4A 3DE to The Lodge Cheyne Court Royal Hospital Road London SW3 5TP on 24 May 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Anthony William Wreford as a director on 12 July 2017	(2 pages)
12 Mar 2018	TM01	Termination of appointment of Antonella Lydia Sannino as a director on 9 September 2017	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(14 pages)
18 May 2017	AA	Accounts for a small company made up to 25 December 2016	(6 pages)
25 Jan 2017	MA	Memorandum and Articles of Association	(28 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(16 pages)
27 Apr 2016	AA	Accounts for a small company made up to 25 December 2015	(6 pages)
08 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 126	(21 pages)
07 Oct 2015	TM01	Termination of appointment of Alistair Peter Reid as a director on 25 September 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Andrew Gamble as a director on 24 June 2015	(3 pages)
11 Aug 2015	AP01	Appointment of Annmarie Heller as a director on 24 June 2015	(3 pages)
04 Aug 2015	AP01	Appointment of Jill Patricia Llewellyn as a director on 24 June 2015	(3 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
21 May 2015	AA	Accounts for a small company made up to 25 December 2014	(6 pages)
23 Jan 2015	AR01	Annual return made up to 4 December 2014 with full list of shareholders	(18 pages)
27 Nov 2014	TM01	Termination of appointment of Stefan Franz Wiener as a director on 25 November 2014	(1 page)
30 Jun 2014	AA	Full accounts made up to 25 December 2013	(15 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)
29 Apr 2014	TM01	Termination of appointment of Angela Caroline Noel Lee as a director on 29 April 2014	(1 page)
30 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders	(20 pages)
30 Dec 2013	AP01	Appointment of Mr Philip Robert Johnson as a director on 4 December 2013	(2 pages)
30 Dec 2013	CH01	Director's details changed for Alistair Peter Reid on 4 December 2013	(2 pages)
30 Dec 2013	CH01	Director's details changed for Stefan Franz Wiener on 4 December 2013	(2 pages)