ENI MARKETING LTD

Company number 05143368

Date	Type	Description	View / Download
28 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(4 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(4 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 100	(3 pages)
12 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
18 Nov 2014	CH01	Director's details changed for Miss Christina Sophie Warn on 18 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Miss Melanie Amanda Warn on 18 November 2014	(2 pages)
17 Nov 2014	AD01	Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter Devon EX2 8LB on 17 November 2014	(1 page)
13 Nov 2014	CERTNM	Company name changed traverse designs LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
12 Nov 2014	TM02	Termination of appointment of Carol Linda Warn as a secretary on 12 November 2014	(1 page)
11 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
18 Sep 2014	AP01	Appointment of Miss Christina Sophie Warn as a director on 18 September 2014	(2 pages)
11 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 9	(4 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
21 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
27 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
27 Jun 2012	CH01	Director's details changed for Miss Melanie Amanda Warn on 27 June 2012	(2 pages)
27 Jun 2012	CH01	Director's details changed for Melanie Amanda Wam on 27 June 2012	(2 pages)
27 Jun 2012	CH03	Secretary's details changed for Carol Linda Wam on 27 June 2012	(1 page)
18 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
16 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 30 April 2011	(1 page)
15 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
21 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(6 pages)