ENRICH SERVICES EUROPE LIMITED

Company number 04599937

Date	Type	Description	View / Download
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 102	(6 pages)
09 Dec 2013	AD01	Registered office address changed from , Enrich One Euston Square 40 Melton Street, London, NW1 2FD on 9 December 2013	(1 page)
09 Dec 2013	CH01	Director's details changed for Dhinesh Shankar on 9 December 2013	(2 pages)
09 Dec 2013	CH01	Director's details changed for Jennifer Barbara Draper on 9 December 2013	(2 pages)
09 Dec 2013	CH03	Secretary's details changed for Jennifer Barbara Draper on 9 December 2013	(1 page)
09 Dec 2013	AP01	Appointment of Kavitha Palani as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Arul Murugan as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Kavitha Palani as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Arul Murugan as a director	(1 page)
05 Dec 2013	CERTNM	Company name changed e-three LTD.\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution	(3 pages)
29 Jul 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
05 Apr 2013	AP01	Appointment of Dhinesh Shankar as a director	(3 pages)
20 Mar 2013	AD01	Registered office address changed from , Golden Cross House, 8 Duncannon Street, London, WC2N 4JF on 20 March 2013	(2 pages)
20 Mar 2013	AP01	Appointment of Arul Murugan as a director	(3 pages)
20 Mar 2013	AP01	Appointment of Kavitha Palani as a director	(3 pages)
03 Jan 2013	AAMD	Amended accounts made up to 31 March 2012	(5 pages)
21 Dec 2012	AD02	Register inspection address has been changed from C/O Sable Accounting 77/91 New Oxford Street London WC1A 1DG United Kingdom	(1 page)
19 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(5 pages)
19 Dec 2012	AD02	Register inspection address has been changed from C/O Sable Accounting Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Articles not passed 18/05/2012	(1 page)
21 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
08 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(5 pages)

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