EGNIOL CONSULTING LIMITED

Company number 06668552

Date	Type	Description	View / Download
15 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
28 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
21 Mar 2012	TM01	Termination of appointment of Colin Jones as a director	(1 page)
16 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
24 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(6 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(6 pages)
02 Aug 2010	CH01	Director's details changed for Mr David Alexander Wolstencroft on 31 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Colin Jones on 31 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Andrew Kempson Williams-Owen on 31 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Peter Derek Dilworth on 25 June 2010	(2 pages)
13 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
10 Mar 2010	MISC	Form 123 £1000 to £2000 4 december 2009	(2 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 732	(2 pages)
04 Mar 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	(1 page)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
03 Dec 2009	AP01	Appointment of Mr David Alexander Wolstencroft as a director	(2 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(3 pages)
28 Sep 2009	288a	Director appointed mr colin jones	(1 page)
17 Sep 2009	88(2)	Ad 04/09/09\gbp si 990@1=990\gbp ic 10/1000\	(2 pages)
17 Sep 2009	123	Nc inc already adjusted 04/09/09	(1 page)
17 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)