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ENI MARKETING LTD

Company number 05143368

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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)
22 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	CERTNM	Company name changed catalogue creation LTD\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-10-28	View PDF Company name changed catalogue creation LTD\certificate issued on 30/11/09 RES15 ‐ Change company name resolution on 2009-10-28 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AP01	Appointment of Melanie Amanda Wam as a director	View PDF Appointment of Melanie Amanda Wam as a director - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AP03	Appointment of Carol Linda Wam as a secretary	View PDF Appointment of Carol Linda Wam as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AD01	Registered office address changed from 133 Derwent Road Thatcham Berkshire RG19 3UP on 9 November 2009	View PDF Registered office address changed from 133 Derwent Road Thatcham Berkshire RG19 3UP on 9 November 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	TM02	Termination of appointment of Jennifer Phillips as a secretary	View PDF Termination of appointment of Jennifer Phillips as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	TM01	Termination of appointment of Paul Phillips as a director	View PDF Termination of appointment of Paul Phillips as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2009	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	View PDF Accounts for a dormant company made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
13 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Jun 2008	288c	Secretary's change of particulars / jennifer cooper / 02/06/2008	View PDF Secretary's change of particulars / jennifer cooper / 02/06/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	View PDF Accounts for a dormant company made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
05 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	View PDF Accounts for a dormant company made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
06 Jun 2006	363a	Return made up to 02/06/06; full list of members	View PDF Return made up to 02/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
06 Jun 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
06 Jun 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 22 hayston avenue hakin milford haven pembrokeshire SA73 3EB	View PDF Registered office changed on 06/06/06 from: 22 hayston avenue hakin milford haven pembrokeshire SA73 3EB - link opens in a new window - 1 page (1 page)
19 Jul 2005	AA	Accounts for a dormant company made up to 31 October 2004	View PDF Accounts for a dormant company made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
13 Jun 2005	363s	Return made up to 02/06/05; full list of members	View PDF Return made up to 02/06/05; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 22 hayson avenue, hakin milford haven pembrokeshire SA73 3EB	View PDF Registered office changed on 16/06/04 from: 22 hayson avenue, hakin milford haven pembrokeshire SA73 3EB - link opens in a new window - 1 page (1 page)

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