ENCORE INTERNATIONAL LIMITED

Company number 04313287

Date	Type	Description	View / Download
28 Mar 2011	TM02	Termination of appointment of David Dawes as a secretary	(1 page)
16 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(22 pages)
08 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(6 pages)
17 Sep 2010	AP03	Appointment of Mr David James Dawes as a secretary	(1 page)
06 Sep 2010	AD01	Registered office address changed from Hengist House Hengist Field Borden Sittingbourne Kent ME9 8LT England on 6 September 2010	(1 page)
06 Sep 2010	AD01	Registered office address changed from 26 York Street London England W1U 6PZ on 6 September 2010	(1 page)
26 Jul 2010	AP01	Appointment of Simon Paul Northrop as a director	(3 pages)
26 Jul 2010	AP01	Appointment of Gavin Stewart Higgins as a director	(3 pages)
26 Jul 2010	TM01	Termination of appointment of Daniel Moat as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Colin Gebhard as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Philip Russell as a director	(2 pages)
26 Jul 2010	TM02	Termination of appointment of Philip Russell as a secretary	(2 pages)
20 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Jun 2010	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
11 Jun 2010	CH03	Secretary's details changed for Mr Philip Bramley Russell on 10 June 2010	(1 page)
11 Jun 2010	CH01	Director's details changed for Mr Philip Bramley Russell on 10 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Daniel Moat on 10 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Mark Dickinson on 10 June 2010	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr Colin Gebhard on 10 June 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr Colin Gebhard on 14 April 2010	(2 pages)
24 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(7 pages)
06 Sep 2009	288c	Director and secretary's change of particulars / philip russell / 24/08/2009	(1 page)
14 Jun 2009	288c	Director and secretary's change of particulars / philip russell / 14/06/2009	(1 page)
14 Jun 2009	288c	Director and secretary's change of particulars / philip russell / 14/06/2009	(1 page)