NEW ENIGMA LIMITED

Company number 08309008

Date	Type	Description	View / Download
22 Feb 2017	AP01	Appointment of Mrs Julie Margaret Trevis as a director on 27 November 2012	(2 pages)
22 Feb 2017	AP01	Appointment of Mrs Justine Allan as a director on 27 November 2012	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, persons of significant control) was registered on 07/03/2017	(8 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 29/03/2017.	(6 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
10 Jan 2015	MR01	Registration of charge 083090080001, created on 22 December 2014	(21 pages)
15 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(4 pages)
08 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
05 Dec 2013	CH01	Director's details changed for Mr Eric Allan on 28 October 2013	(2 pages)
05 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 100	(4 pages)
05 Dec 2012	AA01	Current accounting period shortened from 30 November 2013 to 30 June 2013	(1 page)
30 Nov 2012	AD01	Registered office address changed from , Unit 7 Alfreton Industrial Estate, Alfreton, Derby, Derbyshire, DE55 4LS, England on 30 November 2012	(1 page)
27 Nov 2012	NEWINC	Incorporation	(25 pages)

Previous

• 1
• 2