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ENCOMBE LIMITED

Company number 06913609

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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)
06 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jun 2011	AP01	Appointment of Mrs Arabella Gaggero as a director	View PDF Appointment of Mrs Arabella Gaggero as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
08 Sep 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2010	CH01	Director's details changed for Mr James Peter Gaggero on 2 August 2010	View PDF Director's details changed for Mr James Peter Gaggero on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Paul Voller as a director	View PDF Termination of appointment of Paul Voller as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Andrew Chadwick as a director	View PDF Termination of appointment of Andrew Chadwick as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM01	Termination of appointment of Broadway Directors Limited as a director	View PDF Termination of appointment of Broadway Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	TM02	Termination of appointment of Broadway Secretaries Limited as a secretary	View PDF Termination of appointment of Broadway Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 May 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AD01	Registered office address changed from 50 Broadway London SW1H 0BL on 11 August 2010	View PDF Registered office address changed from 50 Broadway London SW1H 0BL on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	CERTNM	Company name changed bdbco no.852 LIMITED\certificate issued on 11/08/09	View PDF Company name changed bdbco no.852 LIMITED\certificate issued on 11/08/09 - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	288a	Director and secretary appointed christopher raymond attwood	View PDF Director and secretary appointed christopher raymond attwood - link opens in a new window - 2 pages (2 pages)
29 Jun 2009	288a	Director appointed james peter gaggero	View PDF Director appointed james peter gaggero - link opens in a new window - 2 pages (2 pages)
22 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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