INVELOPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | 23/01/14 NO CHANGES |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HARVEY |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAPON / 01/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CAPON / 10/12/2012 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | 23/01/12 NO CHANGES |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/02/114 February 2011 | 23/01/11 NO CHANGES |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0927 August 2009 | GENERAL MEETINGCALLED 14 CLEAR DAYS 25/08/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MALLETT |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 THE OFFICES OF PERRIN & CO THE CUSTOM HOUSE, THE STRAND BARNSTAPLE DEVON EX31 1EU |
| 07/02/067 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIV 04/03/04 |
| 12/03/0412 March 2004 | S386 DISP APP AUDS 04/03/04 |
| 12/03/0412 March 2004 | SUBDIVISION PARI PASSU 04/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | � NC 100/10000 30/06/03 |
| 11/08/0311 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/08/0311 August 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | S366A DISP HOLDING AGM 29/05/03 |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: G OFFICE CHANGED 01/06/03 STAK INDUSTRIES LIMITED UNITS 1&S FLETCHER INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3EU |
| 01/06/031 June 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 29/05/0329 May 2003 | COMPANY NAME CHANGED BINVELOPE LTD. CERTIFICATE ISSUED ON 29/05/03 |
| 31/01/0331 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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