ENGINUITY

Company number 02324869

Date	Type	Description	View / Download
24 Aug 2010	CH01	Director's details changed for Dr David John Haywood on 20 May 2010	(2 pages)
23 Aug 2010	AP01	Appointment of Allan Cook as a director	(1 page)
20 Aug 2010	AP02	Appointment of Semta as a director	(1 page)
18 Aug 2010	AP01	Appointment of Mr Terry Charles Scuoler as a director	(2 pages)
12 Aug 2010	AP01	Appointment of Mr Indro Mario Mukerjee as a director	(2 pages)
21 May 2010	TM01	Termination of appointment of Graham Althorpe as a director	(1 page)
15 Apr 2010	AP01	Appointment of Mr Hugh Scullion as a director	(1 page)
15 Apr 2010	TM01	Termination of appointment of David Gibbs as a director	(1 page)
03 Mar 2010	AP01	Appointment of Mr Hedley Richard Hazell as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Stephen Tilsley as a director	(1 page)
11 Feb 2010	TM01	Termination of appointment of Margaret Gildea as a director	(1 page)
08 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(23 pages)
20 Nov 2009	TM01	Termination of appointment of Gilbert Toppin as a director	(1 page)
28 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(27 pages)
16 Sep 2009	288a	Director appointed mr jon bolton	(1 page)
12 Aug 2009	363a	Annual return made up to 03/07/09	(6 pages)
10 Aug 2009	288a	Director appointed juergen maier	(2 pages)
26 May 2009	288b	Appointment terminated director henry tee	(1 page)
27 Dec 2008	AA	Group of companies' accounts made up to 31 March 2008	(26 pages)
22 Dec 2008	288a	Director appointed gilbert anthony lester toppin	(2 pages)
21 Dec 2008	288b	Appointment terminated director martin temple	(1 page)
14 Oct 2008	288a	Secretary appointed mrs alison jane lydon	(1 page)
14 Oct 2008	288b	Appointment terminated secretary philip whiteman	(1 page)
08 Sep 2008	288a	Director appointed dr david john haywood	(2 pages)
30 Jul 2008	288a	Director appointed dr dolores byrne	(2 pages)