ENGAGE GROUP LIMITED

Company number 03579011

Date	Type	Description	View / Download
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
08 Jul 2010	AD01	Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW on 8 July 2010	(1 page)
13 Jan 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Nigel Douglas Pearcy on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Christopher Ainslie Copland on 12 January 2010	(2 pages)
21 Dec 2009	SH10	Particulars of variation of rights attached to shares	(5 pages)
21 Dec 2009	SH08	Change of share class name or designation	(2 pages)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 5,000	(10 pages)
21 Dec 2009	CC04	Statement of company's objects	(2 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(42 pages)
28 Oct 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
27 Oct 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
19 Oct 2009	AA01	Previous accounting period shortened from 31 December 2009 to 30 June 2009	(1 page)
17 Sep 2009	288b	Appointment terminated director martin smith	(1 page)
14 Sep 2009	288b	Appointment terminated director peter agertoft	(1 page)
17 Aug 2009	288c	Director's change of particulars / peter agertoft / 17/08/2009	(1 page)
21 Jul 2009	363a	Return made up to 10/06/09; full list of members	(4 pages)
08 Jul 2009	287	Registered office changed on 08/07/2009 from 3 selsdon way city harbour london E14 9GL	(1 page)
01 May 2009	AA	Full accounts made up to 30 June 2008	(16 pages)
01 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 Jan 2009	288c	Director's change of particulars / peter agertoft / 28/01/2009	(1 page)
18 Dec 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
11 Aug 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
08 Aug 2008	288b	Appointment terminated secretary nicolas owen	(1 page)
08 Aug 2008	288b	Appointment terminated	(1 page)

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