ENCYCLIS LIMITED

Company number 05845046

Date	Type	Description	View / Download
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Sep 2009	123	Nc inc already adjusted 31/08/09	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
06 May 2009	288c	Director's change of particulars / scott whitney / 01/04/2009	(1 page)
29 Apr 2009	288c	Director's change of particulars / vincent bolognini / 01/04/2009	(1 page)
29 Apr 2009	288c	Director's change of particulars / tom koltis / 01/04/2009	(1 page)
24 Mar 2009	288a	Director appointed edward john lill	(3 pages)
24 Mar 2009	288a	Director appointed tom koltis	(3 pages)
06 Mar 2009	288b	Appointment terminated director john klett	(1 page)
06 Mar 2009	288b	Appointment terminated director timothy simpson	(1 page)
06 Mar 2009	288b	Appointment terminated director anthony orlando	(1 page)
23 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
18 Jun 2008	363a	Return made up to 13/06/08; full list of members	(5 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
04 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: LCP house the pensnett estate kingswinford west midlands DY6 7NA	(1 page)
11 Jul 2007	363a	Return made up to 13/06/07; full list of members	(3 pages)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	288a	New director appointed	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: 20-22 bedford row london WC1R 4JS	(1 page)
11 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
23 Aug 2006	288a	New director appointed	(2 pages)
23 Aug 2006	288a	New director appointed	(2 pages)