ENGHOUSE INTERACTIVE (UK) LIMITED

Company number 04230977

Date	Type	Description	View / Download
10 Jun 2008	287	Registered office changed on 10/06/2008 from, 2 temple back east, temple quay, bristol, BS1 6EG	(1 page)
10 Jun 2008	288a	Secretary appointed douglas craig bryson	(2 pages)
10 Jun 2008	288a	Director appointed stephen sadler	(2 pages)
30 May 2008	123	Nc inc already adjusted 31/08/05	(2 pages)
30 May 2008	123	Nc inc already adjusted 08/05/07	(2 pages)
30 May 2008	123	Nc inc already adjusted 21/12/07	(2 pages)
30 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Agreement 21/12/2007 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(9 pages)
30 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
28 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
16 Apr 2008	288b	Appointment terminated director and secretary riaan hodgson	(1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from, hythe house 3RD floor, 200 shepherds bush road, london, W6 7NY	(1 page)
02 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	(25 pages)
24 Aug 2007	363a	Return made up to 08/06/07; full list of members	(35 pages)
07 Aug 2007	88(2)R	Ad 16/08/06-16/08/06 £ si 39174@.00001 £ ic 714/714	(2 pages)
26 May 2007	395	Particulars of mortgage/charge	(13 pages)
05 Mar 2007	AA	Group of companies' accounts made up to 31 March 2006	(27 pages)
19 Dec 2006	288a	New director appointed	(2 pages)
19 Dec 2006	288b	Director resigned	(1 page)
15 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2006	395	Particulars of mortgage/charge	(10 pages)
03 Aug 2006	363a	Return made up to 08/06/06; full list of members	(36 pages)
03 Aug 2006	122	£ ic 742/713 08/08/05 £ sr 2840000@0.00001= 28	(1 page)