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ENGAGE SPORT MANAGEMENT LIMITED

Company number 05532103

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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)
23 Sep 2008 288a Director appointed andrew francis masterton
23 Sep 2008 363a Return made up to 09/08/08; full list of members
28 Aug 2008 288a Director appointed thomas oliver pearson
28 Aug 2008 288c Secretary's change of particulars / christopher dixon / 02/06/2008
28 Aug 2008 288c Director's change of particulars / duncan mcinally / 01/06/2008
15 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jul 2008 287 Registered office changed on 11/07/2008 from, 120 moorgate, london, EC2M 6SS
23 May 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Apr 2008 88(2) Ad 12/02/08\gbp si 100@1=100\gbp ic 500/600\
18 Apr 2008 88(2) Ad 12/02/08\gbp si 300@1=300\gbp ic 200/500\
17 Apr 2008 123 Nc inc already adjusted 11/02/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 363a Return made up to 09/08/07; full list of members
12 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jan 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
19 Jan 2007 88(2)R Ad 19/12/06--------- £ si 20@1=20 £ ic 180/200
19 Jan 2007 88(2)R Ad 19/12/06--------- £ si 40@1=40 £ ic 140/180
19 Jan 2007 88(2)R Ad 19/12/06--------- £ si 40@1=40 £ ic 100/140
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New secretary appointed
11 Aug 2006 363a Return made up to 09/08/06; full list of members
27 Jul 2006 287 Registered office changed on 27/07/06 from: 92 belgrave road, london, E11 3QP