ENCORE TICKET GROUP LIMITED

Company number 07140272

Date	Type	Description	View / Download
20 Dec 2013	TM02	Termination of appointment of David Amos as a secretary	(1 page)
17 Dec 2013	MR01	Registration of charge 071402720003	(69 pages)
13 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 January 2013	(35 pages)
22 Oct 2013	AP03	Appointment of Mr David Stephen Amos as a secretary	(1 page)
21 Aug 2013	AA	Group of companies' accounts made up to 30 December 2012	(29 pages)
27 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH December 2013	(12 pages)
26 Feb 2013	AP01	Appointment of Mr Yechiel Fachler as a director	(2 pages)
21 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 42,798.97	(24 pages)
05 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(67 pages)
16 Nov 2012	SH06	Cancellation of shares. Statement of capital on 16 November 2012 GBP 62,768.97	(14 pages)
16 Nov 2012	SH03	Purchase of own shares.	(3 pages)
31 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
31 Oct 2012	AP01	Appointment of Christoper James Ryan as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Johan Oosterveld as a director	(2 pages)
30 Oct 2012	AP01	Appointment of David Stephen Amos as a director	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Derek Playford as a director	(1 page)
29 Jun 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(10 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 January 2012 GBP 69,001.63	(17 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
23 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(10 pages)
20 Feb 2012	AA	Group of companies' accounts made up to 2 October 2011	(32 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 42,331.57	(4 pages)
03 Aug 2011	AP01	Appointment of Mr Mathew Hart as a director	(2 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
08 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(8 pages)

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