ENVOX UK LTD.

Company number 05361992

Date	Type	Description	View / Download
19 Nov 2008	288b	Appointment terminated director and secretary mark flanagan	(1 page)
19 Nov 2008	288b	Appointment terminated director leo casey	(1 page)
19 Nov 2008	288a	Director appointed stephen sadler	(3 pages)
19 Nov 2008	288a	Secretary appointed douglas bryson	(2 pages)
15 Oct 2008	AA	Full accounts made up to 30 April 2007	(15 pages)
15 Oct 2008	AA	Full accounts made up to 30 April 2008	(14 pages)
03 Apr 2008	363s	Return made up to 11/02/08; no change of members	(7 pages)
11 Sep 2007	288a	New director appointed	(1 page)
31 Aug 2007	AA	Full accounts made up to 28 February 2006	(13 pages)
17 Jul 2007	288b	Director resigned	(1 page)
04 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	288b	Director resigned	(1 page)
09 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2007	363a	Return made up to 11/02/07; full list of members	(3 pages)
16 Feb 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	225	Accounting reference date extended from 28/02/07 to 30/04/07	(1 page)
16 Aug 2006	363a	Return made up to 11/02/06; full list of members	(3 pages)
10 May 2006	287	Registered office changed on 10/05/06 from: winnersh triangle building 2 260 wharfedale road winnersh triangle, wokingham berks RG41 5TP	(1 page)
30 Mar 2005	CERTNM	Company name changed envox worldwide uk LIMITED\certificate issued on 30/03/05	(3 pages)
08 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	288b	Secretary resigned	(1 page)
08 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
08 Mar 2005	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3

Next