ENCYCLIS LIMITED

Company number 05845046

Date	Type	Description	View / Download
23 Aug 2012	AP03	Appointment of Mrs Fiona Puleston Penhallurick as a secretary	(1 page)
02 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(19 pages)
29 Jun 2012	AP01	Appointment of Matthew Robert Mulcahy as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Vincent Bolognini as a director	(1 page)
08 Jun 2012	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(1 page)
05 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 402,000	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
04 Oct 2011	AP01	Appointment of Mr Anthony Orlando as a director ANNOTATION A Second filed AP01 document was registered on 04/09/2012	(3 pages)
12 Jul 2011	TM01	Termination of appointment of Scott Whitney as a director	(1 page)
15 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
25 May 2011	CH01	Director's details changed for Tom Koltis on 18 April 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Mrs Fiona Puleston Penhallurick on 18 April 2011	(2 pages)
18 Apr 2011	AD01	Registered office address changed from 8 Darwin House the Pensnett Estate Kingswinford West Midlands DY6 7YB on 18 April 2011	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Steven Paul Jones as a director	(3 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
01 Jul 2010	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(3 pages)
16 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 12 April 2010 GBP 401,000	(6 pages)
10 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2010	CH01	Director's details changed for Edward John Lill on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Scott Warren Whitney on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Vincent Louis Bolognini on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Tom Koltis on 23 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Malcolm David Chilton on 23 February 2010	(2 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)

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