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ENTERPRISE IG UK LIMITED

Company number 02672909

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2015	CAP-SS	Solvency Statement dated 17/08/15	View PDF Solvency Statement dated 17/08/15 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 17/08/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 17/08/2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
17 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 7,133,780	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 7,133,780 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
09 Jul 2014	AD01	Registered office address changed from , 11-33 st John Street, London, EC1M 4PJ on 9 July 2014	View PDF Registered office address changed from , 11-33 st John Street, London, EC1M 4PJ on 9 July 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 7,133,780	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 7,133,780 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
19 Jul 2011	TM02	Termination of appointment of Wendy Robertson as a secretary	View PDF Termination of appointment of Wendy Robertson as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2011	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	View PDF Appointment of Wpp Group (Nominees) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
30 Nov 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2009	CH01	Director's details changed for David Arnott Brown on 1 October 2009	View PDF Director's details changed for David Arnott Brown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Peter Dart on 1 October 2009	View PDF Director's details changed for Peter Dart on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
27 Jan 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
06 Oct 2008	288a	Secretary appointed ms wendy robertson	View PDF Secretary appointed ms wendy robertson - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated secretary timothy bowman	View PDF Appointment terminated secretary timothy bowman - link opens in a new window - 1 page (1 page)

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