ENTEC INVESTMENTS LIMITED

Company number 05504356

Date	Type	Description	View / Download
20 Jul 2011	TM01	Termination of appointment of Barry Canfield as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Tarun Bafna as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Simon Armes-Reardon as a director	(1 page)
29 Jun 2011	AA	Full accounts made up to 28 March 2011	(15 pages)
17 Jan 2011	TM01	Termination of appointment of Anthony Jinks as a director	(1 page)
23 Sep 2010	AA	Full accounts made up to 29 March 2010	(16 pages)
10 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(11 pages)
10 Aug 2010	CH01	Director's details changed for Barry Canfield on 27 April 2010	(2 pages)
10 Aug 2010	CH01	Director's details changed for Simon Patrick John Francis Armes-Reardon on 27 April 2010	(2 pages)
25 May 2010	TM01	Termination of appointment of Anthony Tomljanovic as a director	(1 page)
24 May 2010	AP01	Appointment of Anthony Tomljanovic as a director	(3 pages)
29 Apr 2010	AP01	Appointment of John James Clarke as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Mr Tarun Bafna as a director	(2 pages)
28 Apr 2010	AP01	Appointment of Anthony Roger Jinks as a director	(2 pages)
27 Apr 2010	AP03	Appointment of Mr Christopher Laskey Fidler as a secretary	(1 page)
27 Apr 2010	AP01	Appointment of Elaine Moore as a director	(2 pages)
27 Apr 2010	AP01	Appointment of Mr David Alexander Menon as a director	(2 pages)
27 Apr 2010	TM02	Termination of appointment of Sandra Oliver as a secretary	(1 page)
27 Apr 2010	AD01	Registered office address changed from Northumbria House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3PX on 27 April 2010	(1 page)
27 Apr 2010	TM02	Termination of appointment of Barry Canfield as a secretary	(1 page)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)