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ENVY POST PRODUCTION LIMITED

Company number 05360199

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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)
13 Jan 2009 288c Director and secretary's change of particulars / dave bocarro / 19/12/2008
06 Oct 2008 AA Full accounts made up to 29 February 2008
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 6
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
10 Mar 2008 88(2) Capitals not rolled up
10 Mar 2008 88(2) Capitals not rolled up
20 Feb 2008 363a Return made up to 10/02/08; full list of members
12 Dec 2007 AA Full accounts made up to 28 February 2007
28 Aug 2007 88(2)R Ad 20/08/07--------- £ si 61943@1=61943 £ ic 846646/908589
26 Jul 2007 123 Nc inc already adjusted 05/07/07
26 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2007 395 Particulars of mortgage/charge
02 Mar 2007 363a Return made up to 10/02/07; full list of members
13 Dec 2006 AA Accounts for a small company made up to 28 February 2006
14 Nov 2006 88(2)R Ad 25/01/06--------- £ si 440640@1
14 Nov 2006 88(3) Particulars of contract relating to shares
14 Nov 2006 88(2)R Ad 25/01/06--------- £ si 25000@1
14 Nov 2006 88(3) Particulars of contract relating to shares
14 Nov 2006 88(2)R Ad 25/01/06--------- £ si 86675@1
15 Jun 2006 363a Return made up to 10/02/06; full list of members
15 Jun 2006 288c Director's particulars changed
10 May 2006 395 Particulars of mortgage/charge
25 Apr 2006 288a New director appointed