ENSCO 908 LIMITED

Company number 07910848

Date	Type	Description	View / Download
29 Sep 2014	CH01	Director's details changed for Mr Richard Thomson on 29 September 2014	(2 pages)
07 Feb 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 111,111	(6 pages)
29 Nov 2013	AP01	Appointment of Mr Richard Thomson as a director	(2 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
14 Oct 2013	TM01	Termination of appointment of Conrad Free as a director	(2 pages)
10 Sep 2013	AD01	Registered office address changed from 18-20 Hill Rise Richmond Surrey TW10 6UA United Kingdom on 10 September 2013	(2 pages)
29 May 2013	AP01	Appointment of Sarah Elizabeth Elton as a director	(3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
03 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 June 2012	(3 pages)
06 Feb 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(6 pages)
06 Feb 2013	AD01	Registered office address changed from 1 Paternoster Square London EC4M 7DX on 6 February 2013	(1 page)
28 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 November 2012 GBP 111,111.00	(7 pages)
19 Nov 2012	AP01	Appointment of Joanne Milner as a director	(3 pages)
19 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Nov 2012	TM02	Termination of appointment of Mark Hodgkins as a secretary	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Mark Hodgkins as a director	(2 pages)
19 Nov 2012	AD01	Registered office address changed from Fleet Place House 2 Fleet Place Holborn Viaduct London EC4M 7RF on 19 November 2012	(2 pages)
19 Nov 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Nov 2012	SH08	Change of share class name or designation	(2 pages)
09 Mar 2012	AP01	Appointment of Mr Darryl Charles Eales as a director	(3 pages)
09 Mar 2012	AP01	Appointment of Conrad Free as a director	(3 pages)
02 Mar 2012	AP01	Appointment of Mr Mark Nicholas Hodgkins as a director	(3 pages)
02 Mar 2012	AP03	Appointment of Mark Hodgkins as a secretary	(3 pages)
02 Mar 2012	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(2 pages)