ENVELOPEMASTER LIMITED

Company number 05095911

Date	Type	Description	View / Download
07 May 2015	AP01	Appointment of Miss Carmelita Simone Silva as a director on 6 May 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 100	(5 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(7 pages)
25 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(5 pages)
25 Apr 2014	CH01	Director's details changed for Darrell Tattershall-Waller on 1 January 2013	(2 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
02 Aug 2013	TM01	Termination of appointment of Paul Pendle as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 May 2012	TM01	Termination of appointment of Carmelita Silva as a director	(1 page)
16 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(6 pages)
16 Mar 2012	AD01	Registered office address changed from Units 12-16 Waddington Way Rotherham South Yorkshire S65 3SH England on 16 March 2012	(1 page)
15 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 100	(4 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
29 Jun 2011	TM02	Termination of appointment of Rachel Tattershall-Waller as a secretary	(1 page)
29 Jun 2011	TM02	Termination of appointment of Rachel Tattershall-Waller as a secretary	(1 page)
27 Jun 2011	AP01	Appointment of Miss Carmelita Simone Silva as a director	(2 pages)
23 Jun 2011	AP03	Appointment of Miss Emma Louise Hill as a secretary	(1 page)
23 Jun 2011	AP01	Appointment of Mr Paul Steven Pendle as a director	(2 pages)
21 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
17 Sep 2010	AD02	Register inspection address has been changed	(1 page)

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