ENVISION PHARMA LIMITED

Company number 04486293

Date	Type	Description	View / Download
26 Nov 2014	AA	Accounts made up to 31 December 2013	(19 pages)
26 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
26 Nov 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
26 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
06 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 10,000	(6 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
20 Aug 2013	CH01	Director's details changed for Brian Alexander Hepburn on 20 August 2013	(2 pages)
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)

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