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ENN INVESTMENT EUROPE LIMITED

Company number 04722813

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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)
10 Jul 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 38 gateshead international business centre mulgrave terrace newcastle tyne & wear NE8 1AN united kingdom	View PDF Registered office changed on 07/07/2009 from 38 gateshead international business centre mulgrave terrace newcastle tyne & wear NE8 1AN united kingdom - link opens in a new window - 1 page (1 page)
01 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
14 Nov 2008	288b	Appointment terminated secretary wb company secretaries LIMITED	View PDF Appointment terminated secretary wb company secretaries LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 307 gateshead international business, centre, mulgrave terrace, newcastle upon tyne tyne and wear	View PDF Registered office changed on 14/04/2008 from 307 gateshead international business, centre, mulgrave terrace, newcastle upon tyne tyne and wear - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Apr 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
18 Apr 2006	363s	Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 03/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 4 pages (4 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 1 st. James' gate newcastle upon tyne tyne and wear NE99 1YQ	View PDF Registered office changed on 07/06/05 from: 1 st. James' gate newcastle upon tyne tyne and wear NE99 1YQ - link opens in a new window - 1 page (1 page)
06 Apr 2005	363s	Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 03/04/05; full list of members 363(287) ‐ Registered office changed on 06/04/05 363(288) ‐ Secretary's particulars changed - link opens in a new window - 3 pages (3 pages)
21 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	View PDF Total exemption small company accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
21 Apr 2004	363s	Return made up to 03/04/04; full list of members	View PDF Return made up to 03/04/04; full list of members - link opens in a new window - 8 pages (8 pages)
08 Jan 2004	88(2)R	Ad 24/12/03--------- £ si 39999@1=39999 £ ic 1/40000	View PDF Ad 24/12/03--------- £ si 39999@1=39999 £ ic 1/40000 - link opens in a new window - 2 pages (2 pages)
11 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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