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ENVOY COMMUNICATIONS LIMITED

Company number 04642939

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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 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders	View PDF Annual return made up to 21 January 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AD01	Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom on 23 January 2013	View PDF Registered office address changed from Unit 4 Vista Place Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY United Kingdom on 23 January 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AD01	Registered office address changed from 2a Newberries Avenue Radlett Hertfordshire WD7 7EW United Kingdom on 23 January 2013	View PDF Registered office address changed from 2a Newberries Avenue Radlett Hertfordshire WD7 7EW United Kingdom on 23 January 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	CH03	Secretary's details changed for Lucy Harrington-Smith on 22 January 2013	View PDF Secretary's details changed for Lucy Harrington-Smith on 22 January 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AD01	Registered office address changed from 10 Maxwelton Close Mill Hill London NW7 3NA United Kingdom on 22 January 2013	View PDF Registered office address changed from 10 Maxwelton Close Mill Hill London NW7 3NA United Kingdom on 22 January 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CH01	Director's details changed for Steven Harrington-Smith on 1 January 2012	View PDF Director's details changed for Steven Harrington-Smith on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Mar 2011	AD01	Registered office address changed from 4 Shakespeare Court Shakespeare Road Mill Hill London NW7 4BG on 7 March 2011	View PDF Registered office address changed from 4 Shakespeare Court Shakespeare Road Mill Hill London NW7 4BG on 7 March 2011 - link opens in a new window - 1 page (1 page)
20 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-14 - link opens in a new window - 1 page (1 page)
20 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Steven Allis Smith on 8 November 2010	View PDF Director's details changed for Steven Allis Smith on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH03	Secretary's details changed for Lucy Harrington on 8 November 2010	View PDF Secretary's details changed for Lucy Harrington on 8 November 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	CH01	Director's details changed for Steven Allis Smith on 26 January 2010	View PDF Director's details changed for Steven Allis Smith on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 7 pages (7 pages)
21 Jan 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 January 2008	View PDF Total exemption full accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
28 Feb 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2007	AA	Total exemption full accounts made up to 31 January 2007	View PDF Total exemption full accounts made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)

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