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ENGAGE TWICKENHAM LIMITED

Company number 05219186

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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)
08 Jun 2007 288a New director appointed
07 Jun 2007 AA Full accounts made up to 30 June 2006
19 Mar 2007 288c Director's particulars changed
04 Sep 2006 288b Director resigned
04 Sep 2006 122 S-div 21/06/06
04 Sep 2006 225 Accounting reference date shortened from 31/12/06 to 30/06/06
04 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivide £0.01 each 21/06/06
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2006 123 Nc inc already adjusted 21/06/06
04 Sep 2006 88(2)R Ad 21/06/06--------- £ si 706500@.01=7065 £ ic 1539/8604
14 Aug 2006 MEM/ARTS Memorandum and Articles of Association
08 Aug 2006 123 Nc inc already adjusted 31/10/04
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Jun 2006 288a New director appointed
07 Mar 2006 363a Return made up to 01/09/05; full list of members; amend
28 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
13 Feb 2006 88(2)R Ad 31/10/04--------- £ si 1538@1
25 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
24 Nov 2005 363a Return made up to 01/09/05; full list of members