ENB CONSULTING UNLIMITED

Company number 04088152

Date	Type	Description	View / Download
06 Jan 2009	288a	Director appointed christopher john surr	(2 pages)
06 Jan 2009	288a	Director appointed mario aquino	(2 pages)
24 Dec 2008	288b	Appointment Terminated Secretary anne young	(1 page)
24 Dec 2008	288b	Appointment Terminated Director agne nilsson	(1 page)
24 Dec 2008	288b	Appointment Terminated Director harald haugli	(1 page)
24 Dec 2008	288b	Appointment Terminated Director bruno curnier	(1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from the great barn, birtley court yard, bramley surrey GU5 0LA	(1 page)
04 Nov 2008	169	Gbp ic 2080.5/1930.5 10/10/08 gbp sr 1500@0.1=150	(1 page)
15 Oct 2008	169	Capitals not rolled up	(1 page)
08 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
08 Oct 2008	288c	Director's Change of Particulars / bruno curnier / 08/10/2008 / Title was: , now: mr; HouseName/Number was: , now: 9C; Street was: 10A shiu king court, now: arbuthnot house; Area was: 4-8 arbuthnot road, now: 10 - 14 arbuthnot road	(2 pages)
08 Oct 2008	288c	Secretary's Change of Particulars / anne young / 08/10/2008 / HouseName/Number was: , now: lochscape house; Street was: 1 dairy mews, now: argyll road; Area was: nine ashes, now: kilcreggan; Post Town was: hunsdon, now: helensburgh; Region was: hertfordshire, now: argyll & bute; Post Code was: SG12 8PL, now: G84 0JW; Country was: , now: uk	(1 page)
24 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
26 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
22 Oct 2007	169	£ sr 1500@.1 31/10/05	(2 pages)
22 Oct 2007	169	£ sr 1500@.1 31/10/06	(2 pages)
17 Oct 2007	363a	Return made up to 06/10/07; full list of members	(3 pages)
17 Oct 2007	287	Registered office changed on 17/10/07 from: the great barn birtley court yard bramley surey GU5 0LA	(1 page)
17 Oct 2007	190	Location of debenture register	(1 page)
17 Oct 2007	353	Location of register of members	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
09 Oct 2007	122	£ ic 22586/2379 24/08/07 £ sr 202062@0.1=20206	(1 page)
09 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)