ENIGMA TRAVEL GROUP LIMITED filing history - Find and update company information

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ENIGMA TRAVEL GROUP LIMITED

Company number 05802124

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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)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 17 pages (17 pages)
20 Jun 2012	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2012	AD01	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 3 May 2012	View PDF Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX United Kingdom on 3 May 2012 - link opens in a new window - 1 page (1 page)
03 May 2012	AD01	Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012	View PDF Registered office address changed from 185 Fleet Road Fleet Hampshire GU51 3BL on 3 May 2012 - link opens in a new window - 1 page (1 page)
25 Apr 2012	AP03	Appointment of Mr Andrew Dominic Stewart as a secretary	View PDF Appointment of Mr Andrew Dominic Stewart as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2012	TM02	Termination of appointment of Andy Appleton as a secretary	View PDF Termination of appointment of Andy Appleton as a secretary - link opens in a new window - 1 page (1 page)
25 Apr 2012	TM01	Termination of appointment of Peter Dyer as a director	View PDF Termination of appointment of Peter Dyer as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 18 pages (18 pages)
05 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Jun 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	View PDF Current accounting period extended from 30 April 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 07/05/2010	View PDF Resolutions RES13 ‐ Transfer of shares 07/05/2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Sale of share capital, transfer of shares 10/05/2010	View PDF Resolutions RES13 ‐ Sale of share capital, transfer of shares 10/05/2010 - link opens in a new window - 5 pages (5 pages)
28 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 quoted 10/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 quoted 10/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
28 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/05/2010	View PDF Resolutions RES13 ‐ Company business 10/05/2010 - link opens in a new window - 8 pages (8 pages)
28 May 2010	TM01	Termination of appointment of Daniel Smith as a director	View PDF Termination of appointment of Daniel Smith as a director - link opens in a new window - 2 pages (2 pages)
28 May 2010	AP01	Appointment of Markus Glesti as a director	View PDF Appointment of Markus Glesti as a director - link opens in a new window - 4 pages (4 pages)
28 May 2010	AP01	Appointment of Hans Ulrich Lerch as a director	View PDF Appointment of Hans Ulrich Lerch as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 11 pages (11 pages)

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