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ENVISIONAL TECHNOLOGY LIMITED

Company number 04034957

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	AP03	Appointment of Paul John Greensmith as a secretary	View PDF Appointment of Paul John Greensmith as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2012	AP01	Appointment of Mr Paul John Greensmith as a director	View PDF Appointment of Mr Paul John Greensmith as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	TM02	Termination of appointment of Raj Nagevadia as a secretary	View PDF Termination of appointment of Raj Nagevadia as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2012	TM01	Termination of appointment of Raj Nagevadia as a director	View PDF Termination of appointment of Raj Nagevadia as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
14 Mar 2012	TM01	Termination of appointment of Geoffrey Wicks as a director	View PDF Termination of appointment of Geoffrey Wicks as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of Mr Gary William Mcilraith as a director	View PDF Appointment of Mr Gary William Mcilraith as a director - link opens in a new window - 4 pages (4 pages)
16 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	CH01	Director's details changed for Raj Nagevadia on 17 July 2011	View PDF Director's details changed for Raj Nagevadia on 17 July 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CH01	Director's details changed for Raj Nagevadia on 17 July 2011	View PDF Director's details changed for Raj Nagevadia on 17 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
06 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH03	Secretary's details changed for Raj Nagevadia on 17 July 2010	View PDF Secretary's details changed for Raj Nagevadia on 17 July 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	363a	Return made up to 17/07/09; full list of members	View PDF Return made up to 17/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288c	Director and secretary's change of particulars / raj nagevadia / 17/07/2009	View PDF Director and secretary's change of particulars / raj nagevadia / 17/07/2009 - link opens in a new window - 1 page (1 page)
16 Jun 2009	288b	Appointment terminated director jonathan robinson	View PDF Appointment terminated director jonathan robinson - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)

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