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ENGAGE WORKS LIMITED

Company number 05420649

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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)
31 Oct 2012 AP03 Appointment of Toby William Watson Price as a secretary
31 Oct 2012 AP01 Appointment of Mr Toby William Watson Price as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Sep 2011 AD01 Registered office address changed from Studio J409 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 1 September 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2010 AP03 Appointment of Anthony Bezzina as a secretary
26 Oct 2010 TM01 Termination of appointment of William Merryweather as a director
26 Oct 2010 TM01 Termination of appointment of David Christou as a director
26 Oct 2010 TM02 Termination of appointment of David Christou as a secretary
20 Oct 2010 CH01 Director's details changed for Mr Steven John Blyth on 20 October 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for William John Merryweather on 31 January 2010
09 Feb 2010 CH01 Director's details changed for Mr Steven John Blyth on 31 January 2010
09 Feb 2010 CH01 Director's details changed for David James Christou on 31 January 2010
23 Sep 2009 363a Return made up to 22/09/09; full list of members
12 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 May 2009 288c Director's change of particulars / steven blyth / 01/05/2009
03 Nov 2008 363a Return made up to 22/09/08; full list of members
07 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363s Return made up to 22/09/07; full list of members; amend
  • 363(287) ‐ Registered office changed on 27/11/07