ENGAGE ESM LTD

Company number 04176016

Date	Type	Description	View / Download
21 May 2010	AP01	Appointment of Andrew Paul Onacko as a director	(3 pages)
18 May 2010	AP01	Appointment of Joe Mckenna as a director	(3 pages)
26 Apr 2010	AA	Accounts made up to 30 September 2009	(24 pages)
01 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
01 Mar 2010	CH01	Director's details changed for Anthony John Edwards on 1 January 2010	(2 pages)
01 Mar 2010	CH01	Director's details changed for Michael Alan Taylor on 1 January 2010	(2 pages)
02 Jun 2009	CERTNM	Company name changed infrasolve LIMITED\certificate issued on 03/06/09	(2 pages)
17 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
25 Feb 2009	288b	Appointment terminate, director and secretary stephen roger hart logged form	(1 page)
24 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
24 Feb 2009	190	Location of debenture register	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from hellier house wychbury court two woods lane brierley hill west midlands DY5 1YA	(1 page)
24 Feb 2009	353	Location of register of members	(1 page)
24 Feb 2009	288b	Appointment terminated director stephen hart	(1 page)
24 Feb 2009	288c	Director's change of particulars / michael taylor / 21/01/2009	(1 page)
24 Feb 2009	288b	Appointment terminated director joseph mckenna	(1 page)
24 Feb 2009	288b	Appointment terminated secretary stephen hart	(1 page)
24 Feb 2009	288b	Appointment terminated director matthew middleton	(1 page)
31 Jan 2009	288a	Director appointed michael allan taylor	(2 pages)
31 Jan 2009	288a	Director and secretary appointed anthony john edwards	(2 pages)
31 Jan 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
31 Jan 2009	287	Registered office changed on 31/01/2009 from mallard court, market square staines middlesex TW18 4RH	(1 page)
14 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
18 Mar 2008	169	Capitals not rolled up	(1 page)