ENGAGE ESM LTD

Company number 04176016

Date	Type	Description	View / Download
21 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
05 Sep 2006	169	£ ic 1000/100 04/08/06 £ sr 9000@.1=900	(1 page)
12 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/06/06	(1 page)
12 Jul 2006	173	Declaration of shares redemption:auditor's report	(3 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
12 Jul 2006	122	S-div 30/06/06	(1 page)
21 Mar 2006	363a	Return made up to 08/03/06; full list of members	(3 pages)
21 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Mar 2006	353	Location of register of members	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: mallard court market square staines middlesex TW18 4RH	(1 page)
03 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
30 Nov 2005	287	Registered office changed on 30/11/05 from: ash house fairfiled avenue staines middlesex TW18 4AB	(1 page)
18 Mar 2005	363s	Return made up to 08/03/05; full list of members	(5 pages)
07 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Jun 2004	169	£ ic 34115/1000 07/04/04 £ sr 33115@1=33115	(1 page)
10 Jun 2004	169	£ ic 86380/34115 06/04/04 £ sr 52265@1=52265	(1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 89 argyle avenue hounslow middlesex TW3 2LL	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: allford bryant burford street lechlade gloucestershire GL7 3AP	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
06 Apr 2004	363s	Return made up to 08/03/04; full list of members	(10 pages)
12 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Mar 2004	169	£ ic 98380/86380 09/02/04 £ sr 12000@1=12000	(1 page)