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ENTHEOS ENTERPRISE LIMITED

Company number 05550728

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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)
12 Jan 2011 TM01 Termination of appointment of Richard Wood as a director
12 Jan 2011 AP01 Appointment of Ana Sofia Wood as a director
21 Dec 2010 CERTNM Company name changed entheos far east LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-15
21 Dec 2010 CONNOT Change of name notice
11 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Guillaume Richard Wood on 13 November 2009
12 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
17 Sep 2009 363a Return made up to 31/08/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 363a Return made up to 31/08/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
24 Sep 2007 363a Return made up to 31/08/07; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Sep 2006 363a Return made up to 31/08/06; full list of members
16 Nov 2005 288a New director appointed
23 Sep 2005 288a New director appointed
23 Sep 2005 288a New secretary appointed
23 Sep 2005 88(2)R Ad 06/09/05--------- £ si 99@1=99 £ ic 1/100
23 Sep 2005 225 Accounting reference date shortened from 31/08/06 to 30/06/06
12 Sep 2005 288b Secretary resigned
12 Sep 2005 288b Director resigned
31 Aug 2005 NEWINC Incorporation