ENVOS LIMITED

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Company Documents

DateDescription
01/03/161 March 2016 DISS40 (DISS40(SOAD))

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15

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09/02/169 February 2016 FIRST GAZETTE

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04/12/154 December 2015 REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
CLOVERFIELD HOUGHTON DOWN
STOCKBRIDGE
HAMPSHIRE
SO20 6JR

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17/04/1517 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 28 February 2014

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29/03/1429 March 2014 Annual return made up to 25 March 2014 with full list of shareholders

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29/03/1429 March 2014 REGISTERED OFFICE CHANGED ON 29/03/2014 FROM
BRYARS & CO CLOVERFIELD
HOUGHTON DOWN
STOCKBRIDGE
HAMPSHIRE
SO20 6JR
ENGLAND

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/05/1314 May 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD FREEMAN & CO SECRETARIES LTD

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14/05/1314 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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20/03/1320 March 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES GREEN

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
42 DOUGHTY STREET
LONDON
WC1N 2LY
ENGLAND

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28/05/1228 May 2012 PREVEXT FROM 31/08/2011 TO 28/02/2012

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10/05/1210 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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13/02/1213 February 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
13 RADNOR WALK
LONDON
SW3 4BP

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN RUSSELL / 25/03/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MACKENZIE FREEMAN / 25/03/2011

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WADE JONATHAN BARKER / 25/03/2011

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09/06/119 June 2011 Annual return made up to 25 March 2011 with full list of shareholders

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MAURICE ROGERS / 25/03/2011

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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08/12/108 December 2010 PREVEXT FROM 31/03/2010 TO 31/08/2010

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03/08/103 August 2010 ADOPT ARTICLES 25/05/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER MAURICE ROGERS / 25/03/2010

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12/04/1012 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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12/04/1012 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHARD FREEMAN & CO SECRETARIES LTD / 25/03/2010

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05/02/105 February 2010 DIRECTOR APPOINTED JAMES ANTHONY GREEN

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25/07/0925 July 2009 31/03/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 DIRECTOR APPOINTED ROGER MAURICE ROGERS

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07/04/097 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/0916 January 2009 DIRECTOR APPOINTED JUDITH ANN RUSSELL

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12/09/0812 September 2008 REGISTERED OFFICE CHANGED ON 12/09/2008 FROM
13 RADNOR WALK
LONDON
SW3 4BP

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25/03/0825 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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