IIC ENFIELD HOLDING COMPANY LIMITED

Company number 05691014

Date	Type	Description	View / Download
14 Jul 2007	287	Registered office changed on 14/07/07 from: c/o investors in the community, 3RD floor 140 aldersgate street, london, EC1A 4HY	(1 page)
17 May 2007	288b	Director resigned	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
03 Mar 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
03 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 30/06/06	(1 page)
13 Feb 2007	363a	Return made up to 30/01/07; full list of members	(3 pages)
18 May 2006	123	Nc inc already adjusted 13/04/06	(1 page)
18 May 2006	88(2)R	Ad 13/04/06--------- £ si 21249@1=21249 £ ic 1/21250	(2 pages)
18 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(12 pages)
18 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: 6-8 old bond street, london, W1S 4PH	(1 page)
02 May 2006	395	Particulars of mortgage/charge	(10 pages)
06 Apr 2006	288a	New director appointed	(2 pages)
04 Apr 2006	288a	New director appointed	(5 pages)
04 Apr 2006	288a	New director appointed	(8 pages)
04 Apr 2006	288a	New secretary appointed;new director appointed	(8 pages)
27 Mar 2006	288b	Secretary resigned	(1 page)
27 Mar 2006	288b	Director resigned	(1 page)
27 Mar 2006	288a	New director appointed	(5 pages)
22 Mar 2006	225	Accounting reference date extended from 31/01/07 to 30/06/07	(1 page)
22 Mar 2006	287	Registered office changed on 22/03/06 from: 1 park row leeds LS1 5AB	(1 page)
22 Mar 2006	288b	Director resigned	(1 page)
22 Mar 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	CERTNM	Company name changed pimco 2426 LIMITED\certificate issued on 14/02/06	(2 pages)
30 Jan 2006	NEWINC	Incorporation	(17 pages)