ENVISION LICENSING LIMITED

Company number 03656838

Date	Type	Description	View / Download
11 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jun 2002	123	£ nc 999/2100699 06/06/01	(2 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: hardwick house 62 prospect place swindon wiltshire SN1 3LJ	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 January 2001	(14 pages)
15 Oct 2001	288a	New director appointed	(3 pages)
15 Oct 2001	288a	New director appointed	(2 pages)
13 Mar 2001	225	Accounting reference date shortened from 31/03/01 to 31/01/01	(1 page)
30 Jan 2001	288b	Director resigned	(1 page)
23 Jan 2001	288a	New director appointed	(2 pages)
09 Jan 2001	288c	Director's particulars changed	(2 pages)
26 Oct 2000	363s	Return made up to 21/10/00; full list of members	(7 pages)
23 Aug 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
21 Nov 1999	363s	Return made up to 21/10/99; full list of members	(7 pages)
16 Nov 1999	288c	Secretary's particulars changed	(1 page)
03 Sep 1999	288a	New director appointed	(3 pages)
12 Jul 1999	288a	New director appointed	(1 page)
06 Jul 1999	287	Registered office changed on 06/07/99 from: barton house bond street bristol BS98 1TL	(1 page)
28 Jun 1999	288b	Director resigned	(1 page)
25 Apr 1999	288b	Director resigned	(1 page)
29 Mar 1999	225	Accounting reference date extended from 31/03/99 to 31/03/00	(1 page)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)