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EGNIDA LIMITED

Company number 07670069

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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)
29 Oct 2012	TM01	Termination of appointment of Michael Dowell as a director	View PDF Termination of appointment of Michael Dowell as a director - link opens in a new window - 1 page (1 page)
13 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Sep 2011	AP01	Appointment of Mr Andrew Paul Diplock as a director	View PDF Appointment of Mr Andrew Paul Diplock as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
19 Aug 2011	SH01	Statement of capital following an allotment of shares on 9 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 9 August 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AP01	Appointment of Mr Andrew John Padmore as a director	View PDF Appointment of Mr Andrew John Padmore as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AP01	Appointment of Christopher Richard Carpenter as a director	View PDF Appointment of Christopher Richard Carpenter as a director - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AP01	Appointment of Mr Michael Dowell as a director	View PDF Appointment of Mr Michael Dowell as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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