OUR ENTERPRISE LIMITED

Company number 04349545

Date	Type	Description	View / Download
03 May 2016	AP01	Appointment of Ms Kay Booth as a director on 31 March 2016	(2 pages)
13 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-11	(3 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
06 Apr 2016	AP03	Appointment of Ms Kay Booth as a secretary on 31 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Kelvin James Bell as a secretary on 31 March 2016	(1 page)
29 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2	(7 pages)
10 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
20 Aug 2015	AD01	Registered office address changed from 6 the Banks Bingham Nottinghamshire NG13 8BL to Kemp House 152 City Road London EC1V 2NX on 20 August 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Alan Findlay Caldwell as a director on 1 May 2015	(2 pages)
25 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-25 GBP 2	(6 pages)
10 Nov 2014	AP01	Appointment of Non Executive Director Robert Arthur Fleming as a director on 10 November 2014	(2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
19 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2	(5 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
20 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(5 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
24 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(5 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
18 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
23 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)
19 Nov 2009	CERTNM	Company name changed our enterprise LIMITED\certificate issued on 19/11/09 CONNOT ‐	(2 pages)
08 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-30	(1 page)
02 Jan 2009	363a	Return made up to 26/12/08; full list of members	(3 pages)