EN ROUTE INTERNATIONAL LIMITED

Company number 04524355

Date	Type	Description	View / Download
26 Apr 2013	AP03	Appointment of Mr Robert Dalboth as a secretary	(1 page)
26 Apr 2013	AP01	Appointment of Mr James Whishaw Grimke-Drayton as a director	(2 pages)
26 Apr 2013	TM01	Termination of appointment of Michael O'reilly as a director	(1 page)
18 Oct 2012	CH01	Director's details changed for Mr Robin Brian Paogett on 11 September 2012	(2 pages)
05 Oct 2012	AP01	Appointment of Robert Stewart Angus as a director	(3 pages)
05 Oct 2012	AP01	Appointment of David John Loft as a director	(3 pages)
05 Oct 2012	AP01	Appointment of Robin Brian Paogett as a director	(3 pages)
05 Oct 2012	AP01	Appointment of Michael Thomas O'reilly as a director	(2 pages)
04 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AP01	Appointment of Mr David John Loft as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Robin Brian Paogett as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Robert Stewart Angus as a director	(2 pages)
17 Sep 2012	SH08	Change of share class name or designation	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Robert Dalboth as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Laurence Butcher as a director	(2 pages)
17 Sep 2012	TM01	Termination of appointment of Nigel Butcher as a director	(2 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Jul 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
25 Jun 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
26 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(8 pages)
16 Sep 2011	CH01	Director's details changed for Alison Jayne Cooper on 1 August 2011	(2 pages)
16 Sep 2011	CH01	Director's details changed for Robert Dalboth on 1 August 2011	(2 pages)
16 Sep 2011	CH01	Director's details changed for Laurence Neal Butcher on 1 August 2011	(2 pages)
16 Sep 2011	CH01	Director's details changed for Mr Nigel Bruce Butcher on 1 August 2011	(2 pages)