3EN FUND MANAGEMENT LIMITED

Company number 05035559

Date	Type	Description	View / Download
15 Mar 2007	190	Location of debenture register	(1 page)
15 Mar 2007	288c	Secretary's particulars changed	(1 page)
14 Mar 2007	287	Registered office changed on 14/03/07 from: 1 castle lane london SW1E 6DN	(1 page)
14 Mar 2007	353	Location of register of members	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
07 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(6 pages)
06 Jan 2007	AA	Total exemption full accounts made up to 31 March 2005	(6 pages)
28 Feb 2006	363a	Annual return made up to 04/02/06	(2 pages)
26 May 2005	288a	New director appointed	(2 pages)
26 May 2005	288a	New director appointed	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: saint philips house saint philips place birmingham west midlands B3 2PP	(1 page)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
11 May 2005	288a	New secretary appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(3 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	MA	Memorandum and Articles of Association	(6 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Feb 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
14 Feb 2005	363s	Annual return made up to 04/02/05	(3 pages)
05 Feb 2004	NEWINC	Incorporation	(22 pages)