ENORMO LIMITED

Company number 04592470

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders Statement of capital on 2010-12-15 GBP 1 EUR 2,373.91	(7 pages)
14 Dec 2010	CH01	Director's details changed for Mr Yannick Laclau on 1 February 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Yannick Laclau on 1 February 2010	(2 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
11 Feb 2010	TM01	Termination of appointment of Janet Holian as a director	(2 pages)
14 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(8 pages)
14 Dec 2009	CH01	Director's details changed for Janet Frances Holian on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mark Tluszcz on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Yannick Laclau on 1 October 2009	(2 pages)
14 Dec 2009	CH04	Secretary's details changed for Br Secretaries Ltd on 1 October 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
14 Aug 2009	88(2)	Ad 12/08/09 eur si 50000@0.0001=5 eur ic 1368.912/1373.912	(2 pages)
19 May 2009	88(2)	Ad 12/05/09 eur si 65000@0.0001=6.5 eur ic 1362.412/1368.912	(2 pages)
11 May 2009	288a	Director appointed janet frances holian	(2 pages)
11 May 2009	288a	Secretary appointed br secretaries LTD	(2 pages)
11 May 2009	288b	Appointment Terminated Secretary hugo mahieu	(1 page)
11 May 2009	287	Registered office changed on 11/05/2009 from 66 wigmore street london W1U 2SB	(1 page)
11 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
11 May 2009	88(2)	Ad 08/04/09 eur si 4216420@0.0001=421.642 eur ic 940.77/1362.412	(2 pages)
11 May 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waive anti dilution rights 08/04/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(6 pages)
11 May 2009	123	Eur nc 2422/2843 08/04/09	(1 page)
28 Nov 2008	CERTNM	Company name changed properazzi LIMITED\certificate issued on 02/12/08	(2 pages)

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