ENVITIA LTD

Company number 02348404

Date	Type	Description	View / Download
28 May 2010	CH01	Director's details changed for Roger Charles Brackin on 2 May 2010	(2 pages)
28 May 2010	CH01	Director's details changed for Mr Robin Wilfred Ian Lodge on 2 May 2010	(2 pages)
01 Oct 2009	288a	Director appointed mr robin wilfred ian lodge	(2 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 May 2009	363a	Return made up to 02/05/09; full list of members	(5 pages)
08 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Feb 2009	CERTNM	Company name changed tenet technology LTD\certificate issued on 03/02/09	(2 pages)
20 May 2008	363a	Return made up to 02/05/08; full list of members	(5 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
29 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 Jun 2007	288a	New director appointed	(2 pages)
15 May 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
15 May 2007	190	Location of debenture register	(1 page)
15 May 2007	353	Location of register of members	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: c/o tenet technology LTD north heath lane horsham west sussex RH12 5UX	(1 page)
11 May 2007	288a	New director appointed	(2 pages)
11 May 2007	288a	New director appointed	(2 pages)
21 Jan 2007	88(2)R	Ad 29/12/06--------- £ si 300000@1=300000 £ ic 25002/325002	(2 pages)
21 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2007	123	£ nc 100000/500000 29/12/06	(1 page)
05 Jan 2007	CERTNM	Company name changed tenet defence LIMITED\certificate issued on 05/01/07	(2 pages)
30 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
06 Jun 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)
26 Apr 2006	AA	Full accounts made up to 31 December 2005	(15 pages)