ENARA GROUP LIMITED

Company number 06545542

Date	Type	Description	View / Download
16 Apr 2013	TM01	Termination of appointment of Andrew Dun as a director	(1 page)
31 Jan 2013	TM01	Termination of appointment of David Harland as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(7 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
07 Nov 2012	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)
07 Nov 2012	TM01	Termination of appointment of Stephen Booty as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Susan Gray as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Aatif Hassan as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Philip Rattle as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Charles Auld as a director	(2 pages)
07 Nov 2012	AD01	Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 7 November 2012	(2 pages)
07 Nov 2012	AP01	Appointment of Jeff Flanagan as a director	(3 pages)
07 Nov 2012	AP01	Appointment of Mr Wayne Harold Felton as a director	(3 pages)
07 Nov 2012	AP01	Appointment of Mr David Nicholas Harland as a director	(3 pages)
07 Nov 2012	TM01	Termination of appointment of David Jackson as a director	(2 pages)
16 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
25 May 2012	SH08	Change of share class name or designation	(2 pages)
25 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(7 pages)
06 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 1,000,000	(3 pages)
21 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(25 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Provisions various approved 29/11/2011	(2 pages)
14 Apr 2011	AD01	Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 14 April 2011	(1 page)
10 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(6 pages)