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ENVOI UK LIMITED

Company number 04657798

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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)
07 Apr 2009 288b Appointment terminated director simon adams
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
14 May 2008 363a Return made up to 05/02/08; full list of members
20 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Jul 2007 288b Director resigned
13 Jul 2007 288a New director appointed
25 May 2007 363a Return made up to 05/02/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
22 Mar 2006 363s Return made up to 05/02/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
18 Apr 2005 363s Return made up to 05/02/05; full list of members
  • 363(287) ‐ Registered office changed on 18/04/05
11 Apr 2005 287 Registered office changed on 11/04/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS
22 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
24 Mar 2004 363s Return made up to 05/02/04; full list of members
01 Mar 2004 288b Director resigned
01 Mar 2004 288b Secretary resigned
25 Jan 2004 88(2)R Ad 05/02/03--------- £ si 98@1=98 £ ic 2/100
25 Jan 2004 288a New director appointed
25 Jan 2004 288b Director resigned
23 Sep 2003 288a New secretary appointed;new director appointed
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New director appointed
17 Feb 2003 287 Registered office changed on 17/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
17 Feb 2003 288b Director resigned
05 Feb 2003 NEWINC Incorporation