ENNIGMA LIMITED

Company number 04409903

Date	Type	Description	View / Download
13 Oct 2011	TM01	Termination of appointment of Yvette Fillery as a director	(1 page)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
24 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(4 pages)
02 Nov 2010	AP01	Appointment of Ms. Yvette Elizabeth Fillery as a director	(2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
17 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(4 pages)
17 Dec 2009	CH01	Director's details changed for Mr Roy Clifford Phelps on 30 October 2009	(2 pages)
24 Nov 2009	AD01	Registered office address changed from 2Nd Floor 23a High Street Rushden Northamptonshire NN10 0QE United Kingdom on 24 November 2009	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 35 market street tamworth staffordshire B79 7LR	(1 page)
21 Nov 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
22 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
13 May 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 1ST floor 23A high street rushden northants NN10 0QE	(1 page)
15 Jan 2008	AA	Accounts for a dormant company made up to 30 April 2007	(2 pages)
31 May 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
26 Mar 2007	288a	New secretary appointed	(1 page)
26 Mar 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
26 Mar 2007	288a	New director appointed	(1 page)
22 Mar 2007	288a	New director appointed	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288a	New secretary appointed	(1 page)
22 Mar 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	CERTNM	Company name changed sunrise spain LIMITED\certificate issued on 21/03/07	(2 pages)
21 Dec 2006	287	Registered office changed on 21/12/06 from: 91 upper queen street rushden northamptonshire NN10 0BS	(1 page)

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