ENGAGE WORKS LIMITED

Company number 05420649

Date	Type	Description	View / Download
10 Apr 2015	CERTNM	Company name changed engage production LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
10 Apr 2015	TM01	Termination of appointment of Drew Dooler as a director on 10 April 2015	(1 page)
30 Jan 2015	AP01	Appointment of Mr Jason Dean as a director on 27 January 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 2,500	(5 pages)
14 Jan 2015	TM01	Termination of appointment of Andrew Saad Mawfek Hasoon as a director on 12 December 2014	(1 page)
29 Aug 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
29 Aug 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
12 Mar 2014	AR01	Annual return made up to 5 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 2,500	(6 pages)
12 Mar 2014	CH01	Director's details changed for Mr Andrew Saad Mawfek Hasoon on 1 January 2014	(2 pages)
12 Mar 2014	CH01	Director's details changed for Mr Steven John Blyth on 1 January 2014	(2 pages)
12 Mar 2014	AD01	Registered office address changed from Studio K01 the Biscuit Factory 100 Clements Road London SE16 4DG United Kingdom on 12 March 2014	(1 page)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
16 Jul 2013	CH01	Director's details changed for Mr Andrew Hasoon on 8 July 2013	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Andrew Hasoon as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Drew Dooler as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr David Wilson as a director	(2 pages)
12 Jun 2013	AP03	Appointment of Anthony Bezzina as a secretary	(1 page)
12 Jun 2013	TM01	Termination of appointment of Toby Price as a director	(1 page)
12 Jun 2013	TM02	Termination of appointment of Toby Price as a secretary	(1 page)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
13 May 2013	MR01	Registration of charge 054206490003	(36 pages)
17 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(6 pages)
06 Nov 2012	TM02	Termination of appointment of Anthony Bezzina as a secretary	(1 page)