ENGBA LTD

Company number 06299575

Date	Type	Description	View / Download
21 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 2	(4 pages)
23 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(4 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
07 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
08 Jul 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 30 June 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Daniel Waldheim on 3 June 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Aug 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)
11 Aug 2009	287	Registered office changed on 11/08/2009 from suite 14 456-458 strand london WC2R 0DZ	(1 page)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
08 Oct 2008	363a	Return made up to 02/07/08; full list of members	(3 pages)
08 Oct 2008	288c	Secretary's change of particulars / stm nominee secretaries LTD / 08/10/2008	(1 page)
11 Mar 2008	225	Curr sho from 31/07/2008 to 31/12/2007	(1 page)
13 Feb 2008	288a	New secretary appointed	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 7 petworth road haslemere surrey GU27 2JB	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	NEWINC	Incorporation	(12 pages)

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