ENCORE INTERNATIONAL MERCHANDISE LIMITED
Company number 04935104
- Company Overview for ENCORE INTERNATIONAL MERCHANDISE LIMITED (04935104)
- Filing history for ENCORE INTERNATIONAL MERCHANDISE LIMITED (04935104)
- People for ENCORE INTERNATIONAL MERCHANDISE LIMITED (04935104)
- Charges for ENCORE INTERNATIONAL MERCHANDISE LIMITED (04935104)
- More for ENCORE INTERNATIONAL MERCHANDISE LIMITED (04935104)
| 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) |
|---|---|---|---|
| 08 Sep 2010 | AP01 | Appointment of Mr Shahid Latif as a director | |
| 08 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 19 Oct 2009 | AR01 | Annual return made up to 16 October 2009 with full list of shareholders | |
| 19 Oct 2009 | CH01 | Director's details changed for Adam Lee Kenwright on 15 October 2009 | |
| 02 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 05 Nov 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 12 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 30 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Feb 2008 | CERTNM | Company name changed aka agency LIMITED\certificate issued on 27/02/08 | |
| 06 Nov 2007 | 363s | Return made up to 16/10/07; no change of members | |
| 21 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Oct 2006 | 363s | Return made up to 16/10/06; full list of members | |
| 29 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 10 Aug 2006 | 288a | New secretary appointed | |
| 10 Aug 2006 | 288b | Secretary resigned;director resigned | |
| 31 Jul 2006 | CERTNM | Company name changed advance box office LIMITED\certificate issued on 31/07/06 | |
| 16 May 2006 | 288c | Director's particulars changed | |
| 22 Nov 2005 | 363s |
Return made up to 16/10/05; full list of members
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| 05 Oct 2005 | 288a | New secretary appointed | |
| 19 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 15 Mar 2005 | 288a | New director appointed | |
| 23 Feb 2005 | 288b | Secretary resigned;director resigned | |
| 04 Jan 2005 | 225 | Accounting reference date extended from 31/08/04 to 31/12/04 | |
| 29 Dec 2004 | 363s | Return made up to 16/10/04; full list of members | |
| 04 Dec 2003 | 225 | Accounting reference date shortened from 31/10/04 to 31/08/04 |