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ENIGMA DIGITAL LIMITED

Company number 07788522

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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 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
05 Nov 2012 AD01 Registered office address changed from Unit 10 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF on 5 November 2012
02 Nov 2012 CH03 Secretary's details changed for Lee Robert James Parry on 1 November 2012
26 Jun 2012 AP01 Appointment of Mr Martin Fox as a director
26 Jun 2012 AP01 Appointment of Mr Alan Porter as a director
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
13 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2012 TM01 Termination of appointment of Alan Porter as a director
28 May 2012 TM01 Termination of appointment of Alan Porter as a director
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
08 May 2012 AP01 Appointment of Mr Alan Porter as a director
27 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted