ENGAGE TWICKENHAM LIMITED

Company number 05219186

Date	Type	Description	View / Download
06 Jul 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
09 Feb 2010	AA	Full accounts made up to 30 June 2008	(13 pages)
19 Jan 2010	AR01	Annual return made up to 30 August 2009 with full list of shareholders	(10 pages)
17 Nov 2009	AP03	Appointment of Matthew Poll as a secretary	(1 page)
17 Nov 2009	AP01	Appointment of Lee Gregory as a director	(2 pages)
17 Nov 2009	AD01	Registered office address changed from Cafe Royal 68 Regent Street London W1B 5EL on 17 November 2009	(2 pages)
13 Jul 2009	288b	Appointment terminated director mark sinderberry	(1 page)
13 Jul 2009	288b	Appointment terminated director david willis	(1 page)
04 Jul 2009	288b	Appointment terminated secretary steven angus	(1 page)
04 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
07 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
25 Sep 2008	363a	Return made up to 30/08/08; full list of members	(4 pages)
25 Sep 2008	288b	Appointment terminated director lee gregory	(1 page)
10 Sep 2008	288a	Secretary appointed steven david angus	(2 pages)
10 Sep 2008	288b	Appointment terminated secretary damian slevin	(1 page)
13 Dec 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
09 Oct 2007	363s	Return made up to 01/09/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Jul 2007	363s	Return made up to 01/09/06; full list of members	(7 pages)
20 Jun 2007	288b	Secretary resigned	(1 page)
12 Jun 2007	88(2)R	Ad 21/06/06--------- £ si 678600@.01=6786 £ ic 8604/15390	(2 pages)
12 Jun 2007	88(2)O	Ad 21/06/06--------- £ si 706500@.01	(2 pages)
08 Jun 2007	RESOLUTIONS	Resolutions RES14 ‐ Cap £13851 21/06/06	(1 page)
08 Jun 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	288a	New secretary appointed	(2 pages)