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ENIGMA LEASE INVESTMENTS LIMITED

Company number 07685778

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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)
05 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
18 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 2	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
19 Aug 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	View PDF Annual return made up to 28 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 June 2012 - link opens in a new window - 24 pages (24 pages)
02 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 30 April 2012	View PDF Previous accounting period shortened from 30 June 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/03/2013.	View PDF Annual return made up to 28 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/03/2013. - link opens in a new window - 4 pages (4 pages)
06 Jun 2012	AP01	Appointment of Yan Gao as a director	View PDF Appointment of Yan Gao as a director - link opens in a new window - 3 pages (3 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 May 2012	TM02	Termination of appointment of Abraham Jacobs as a secretary	View PDF Termination of appointment of Abraham Jacobs as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM01	Termination of appointment of Menashe Sadik as a director	View PDF Termination of appointment of Menashe Sadik as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	AD01	Registered office address changed from Suite 76 28 Old Brompton Road London SW7 3SS United Kingdom on 16 May 2012	View PDF Registered office address changed from Suite 76 28 Old Brompton Road London SW7 3SS United Kingdom on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	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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