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ENSIGNA LIMITED

Company number 07100238

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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)
15 Dec 2011	TM02	Termination of appointment of Tracey Taylor as a secretary	View PDF Termination of appointment of Tracey Taylor as a secretary - link opens in a new window - 1 page (1 page)
31 Oct 2011	CERTNM	Company name changed premier group services (london) LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution	View PDF Company name changed premier group services (london) LIMITED\certificate issued on 31/10/11 RES15 ‐ Change company name resolution on 2011-10-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AP01	Appointment of Mr Chris Mcgurran as a director	View PDF Appointment of Mr Chris Mcgurran as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM01	Termination of appointment of Paul Taylor as a director	View PDF Termination of appointment of Paul Taylor as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	AD01	Registered office address changed from 4-5 Western Court Bromley Street Birmingham B9 4AN United Kingdom on 10 August 2011	View PDF Registered office address changed from 4-5 Western Court Bromley Street Birmingham B9 4AN United Kingdom on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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