ENVISION PHARMA LIMITED

Company number 04486293

Date	Type	Description	View / Download
20 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(6 pages)
24 Jun 2013	AD01	Registered office address changed from C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA United Kingdom on 24 June 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Gregory Spencer Caswill as a director	(2 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2013	TM01	Termination of appointment of David Norton as a director	(1 page)
05 Feb 2013	AP01	Appointment of Mr David Allen Norton as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Kenneth Bodmer as a director	(1 page)
25 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 Aug 2012	TM01	Termination of appointment of Arthur Shih as a director	(1 page)
20 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(7 pages)
04 Apr 2012	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Second File TM02 for Mr Gregory Caswill	(4 pages)
05 Mar 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Mr Gregory Caswill was registered on 05/03/2012	(4 pages)
10 Jan 2012	AP01	Appointment of Mr Kenneth John Bodmer as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Mr John David Gillie as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Mark Clein as a director	(1 page)
05 Jan 2012	TM01	Termination of appointment of Gregory Caswill as a director ANNOTATION Second filed TM01 for Mr Gregory Caswill was registered on 05/03/2012	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Joseph Brown as a director	(1 page)
05 Jan 2012	TM02	Termination of appointment of Gregory Caswill as a secretary ANNOTATION A Second Filed TM02 document was filed on 04/04/2012	(2 pages)
05 Jan 2012	AP01	Appointment of Mr Arthur Shih as a director	(2 pages)
28 Oct 2011	AA	Full accounts made up to 25 December 2010	(20 pages)
03 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(8 pages)
27 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(8 pages)
26 Jul 2011	TM01	Termination of appointment of Daniel Donovan as a director	(1 page)
22 Mar 2011	AUD	Auditor's resignation	(1 page)
21 Jan 2011	AD01	Registered office address changed from C/O C/O Speechly Bircham Llp 6 New Street Square London EC4A 3LX United Kingdom on 21 January 2011	(1 page)