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ENIGMA TRAVEL GROUP LIMITED

Company number 05802124

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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)
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jun 2012 AA Full accounts made up to 31 October 2011
20 Jun 2012 AA03 Resignation of an auditor
19 Jun 2012 AUD Auditor's resignation
03 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 3 May 2012
03 May 2012 AD01 Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012
25 Apr 2012 AP03 Appointment of Mr Andrew Dominic Stewart as a secretary
25 Apr 2012 TM02 Termination of appointment of Andy Appleton as a secretary
25 Apr 2012 TM01 Termination of appointment of Peter Dyer as a director
04 Jul 2011 AA Full accounts made up to 31 October 2010
05 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
02 Jun 2010 AA01 Current accounting period extended from 30 April 2010 to 31 October 2010
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 07/05/2010
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of share capital, transfer of shares 10/05/2010
28 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 quoted 10/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/05/2010
28 May 2010 TM01 Termination of appointment of Daniel Smith as a director
28 May 2010 AP01 Appointment of Markus Glesti as a director
28 May 2010 AP01 Appointment of Hans Ulrich Lerch as a director
19 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 May 2010 MG01 Particulars of a mortgage or charge / charge no: 8