- Company Overview for ENVISION PHARMA LIMITED (04486293)
- Filing history for ENVISION PHARMA LIMITED (04486293)
- People for ENVISION PHARMA LIMITED (04486293)
- Charges for ENVISION PHARMA LIMITED (04486293)
- Registers for ENVISION PHARMA LIMITED (04486293)
- More for ENVISION PHARMA LIMITED (04486293)
| 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) |
|---|---|---|---|
| 05 Jan 2012 | AP01 | Appointment of Mr Arthur Shih as a director | |
| 28 Oct 2011 | AA | Full accounts made up to 25 December 2010 | |
| 03 Aug 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 27 Jul 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 26 Jul 2011 | TM01 | Termination of appointment of Daniel Donovan as a director | |
| 22 Mar 2011 | AUD | Auditor's resignation | |
| 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 | |
| 16 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 22 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 22 Jul 2010 | CH01 | Director's details changed for Daniel John Donovan on 15 July 2010 | |
| 22 Jul 2010 | CH01 | Director's details changed for Joseph Brown on 15 July 2010 | |
| 14 May 2010 | AD01 | Registered office address changed from Envision House 5 North Street Horsham West Sussex RH12 1XQ on 14 May 2010 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Aug 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 21 Aug 2008 | 363a | Return made up to 15/07/08; full list of members | |
| 21 Aug 2008 | 288c | Director's change of particulars / daniel donovan / 01/08/2008 | |
| 29 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 29 May 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 11 Apr 2008 | 288a | Director appointed mark paul clein | |
| 08 Apr 2008 | AA | Full accounts made up to 31 December 2007 | |
| 04 Apr 2008 | 288a | Director appointed joseph brown | |
| 31 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 17 Jan 2008 | 288b | Director resigned | |
| 28 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 04 Sep 2007 | 363s | Return made up to 15/07/07; no change of members |