ENGHOUSE INTERACTIVE (UK) LIMITED

Company number 04230977

Date	Type	Description	View / Download
16 Jun 2011	CERTNM	Company name changed envox international LTD\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-03	(3 pages)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
03 Nov 2010	AUD	Auditor's resignation	(1 page)
29 Sep 2010	AD01	Registered office address changed from Technology House Fleetwood Park Barley Way Fleet Hampshire GU51 2QX on 29 September 2010	(1 page)
05 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(14 pages)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
19 Jan 2010	AA	Full accounts made up to 31 October 2009	(21 pages)
12 Aug 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
28 Jul 2009	190	Location of debenture register	(1 page)
28 Jul 2009	353	Location of register of members	(1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from chelford house hampshire international business park crockford basingstoke hampshire RG24 8WH	(1 page)
15 Jan 2009	AA	Full accounts made up to 31 March 2008	(23 pages)
15 Jan 2009	AA	Full accounts made up to 31 October 2008	(23 pages)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
28 Oct 2008	CERTNM	Company name changed fluency voice technology LIMITED\certificate issued on 28/10/08	(26 pages)
28 Aug 2008	190	Location of debenture register	(1 page)
28 Aug 2008	353	Location of register of members	(1 page)
14 Jul 2008	363a	Return made up to 08/06/08; full list of members	(36 pages)
16 Jun 2008	288b	Appointment terminated director stuart stradling	(1 page)
16 Jun 2008	288b	Appointment terminated director philip padfield	(1 page)
16 Jun 2008	288b	Appointment terminated director roland pieper	(1 page)
16 Jun 2008	225	Accounting reference date shortened from 31/03/2009 to 31/10/2008	(1 page)
10 Jun 2008	AUD	Auditor's resignation	(1 page)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Minimum number of directors 02/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jun 2008	288b	Appointment terminated director david carratt	(1 page)

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