ENTERPRISE VENTURES GROUP LIMITED

Company number 04161494

Date	Type	Description	View / Download
19 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(5 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Compromise agreement 31/12/2012	(1 page)
01 Jan 2013	TM01	Termination of appointment of Richard Bamford as a director	(1 page)
30 Nov 2012	SH06	Cancellation of shares. Statement of capital on 30 November 2012 GBP 51,969	(4 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Nov 2012	SH03	Purchase of own shares.	(3 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re compensation 09/10/2012	(1 page)
24 Oct 2012	SH06	Cancellation of shares. Statement of capital on 24 October 2012 GBP 55,638	(4 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Oct 2012	SH03	Purchase of own shares.	(3 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Oct 2012	SH06	Cancellation of shares. Statement of capital on 23 October 2012 GBP 58,877	(4 pages)
23 Oct 2012	SH03	Purchase of own shares.	(3 pages)
10 Oct 2012	TM01	Termination of appointment of John Hoyle as a director	(1 page)
17 Jul 2012	SH03	Purchase of own shares.	(3 pages)
09 Jul 2012	SH06	Cancellation of shares. Statement of capital on 9 July 2012 GBP 60,627	(4 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 61,282	(4 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
14 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(6 pages)
15 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
17 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(6 pages)
17 Feb 2011	CH01	Director's details changed for Mr Richard William Bamford on 1 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Andrew John Simpson on 1 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Jonathan Brett Diggines on 1 February 2011	(2 pages)