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ENORMO LIMITED

Company number 04592470

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
07 Oct 2008	363a	Return made up to 18/11/07; full list of members; amend	View PDF Return made up to 18/11/07; full list of members; amend - link opens in a new window - 9 pages (9 pages)
26 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
25 Sep 2008	288c	Director's Change of Particulars / mark tluszcz / 18/11/2007 / Nationality was: usa, now: british; Occupation was: business advisor, now: director	View PDF Director's Change of Particulars / mark tluszcz / 18/11/2007 / Nationality was: usa, now: british; Occupation was: business advisor, now: director - link opens in a new window - 1 page (1 page)
25 Sep 2008	288c	Director's Change of Particulars / yannick laclau / 18/11/2007 / Occupation was: consultant, now: director	View PDF Director's Change of Particulars / yannick laclau / 18/11/2007 / Occupation was: consultant, now: director - link opens in a new window - 1 page (1 page)
11 Jul 2008	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from herschel house 58 herschel street slough berks SL1 1PG	View PDF Registered office changed on 11/04/2008 from herschel house 58 herschel street slough berks SL1 1PG - link opens in a new window - 1 page (1 page)
03 Jan 2008	88(2)R	Ad 21/12/07--------- eur si 421941@.001=421 eur ic 1518/1939	View PDF Ad 21/12/07--------- eur si 421941@.001=421 eur ic 1518/1939 - link opens in a new window - 2 pages (2 pages)
03 Jan 2008	123	Nc inc already adjusted 21/12/07	View PDF Nc inc already adjusted 21/12/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Jan 2008	122	S-div 24/12/07	View PDF S-div 24/12/07 - link opens in a new window - 1 page (1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 21/12/07
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
15 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
15 Mar 2007	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/02/07	View PDF Resolutions RES13 ‐ Subdivision 01/02/07 - link opens in a new window - 1 page (1 page)
13 Mar 2007	122	S-div 01/02/07	View PDF S-div 01/02/07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: suite 388 2 old brompton road london SW7 3DQ	View PDF Registered office changed on 10/01/07 from: suite 388 2 old brompton road london SW7 3DQ - link opens in a new window - 1 page (1 page)
18 Sep 2006	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
05 Jun 2006	123	Nc inc already adjusted 01/03/06	View PDF Nc inc already adjusted 01/03/06 - link opens in a new window - 1 page (1 page)

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