ENSUS LIMITED

Company number 05453404

Date	Type	Description	View / Download
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(47 pages)
26 Jul 2012	AP03	Appointment of Oliver James Lightowlers as a secretary on 23 July 2012	(3 pages)
26 Jul 2012	AP01	Appointment of Mr Oliver James Lightowlers as a director on 23 July 2012	(3 pages)
06 Jul 2012	TM01	Termination of appointment of David Alwyn Hughes as a director on 4 July 2012	(1 page)
14 Jun 2012	AP01	Appointment of Mr Robert Coxon as a director on 23 May 2012	(3 pages)
13 Jun 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Jun 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(9 pages)
12 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date of 23/03/2012.	(9 pages)
12 Jun 2012	TM01	Termination of appointment of Stephen James Schaefer as a director on 23 March 2012	(1 page)
12 Jun 2012	TM01	Termination of appointment of Robin Joseph Alexander Duggan as a director on 23 March 2012	(1 page)
25 Apr 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
11 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 23 March 2012 GBP 200,000 ANNOTATION Second filed SH01 registered on 12/06/2012.	(8 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 February 2012 GBP 99,423,480	(4 pages)
10 Apr 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 04/10/2011	(6 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 92,923,480 ANNOTATION A second filed SH01 was registered on 10/04/2012	(4 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
21 Jun 2011	TM01	Termination of appointment of David Botterill as a director	(1 page)
21 Jun 2011	TM02	Termination of appointment of David Botterill as a secretary	(1 page)
15 Jun 2011	AP01	Appointment of Robin Joseph Alexander Duggan as a director	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Catherine Bell as a director	(2 pages)