ENVAL LIMITED

Company number 05373475

Date	Type	Description	View / Download
04 May 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(25 pages)
10 Dec 2009	AUD	Auditor's resignation	(1 page)
28 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
08 Apr 2009	288b	Appointment terminated director nick slaymaker	(1 page)
05 Mar 2009	288a	Director appointed iq capital directors nominees LIMITED logged form	(2 pages)
04 Mar 2009	88(2)	Capitals not rolled up	(4 pages)
26 Feb 2009	363a	Return made up to 23/02/09; full list of members	(11 pages)
30 Jan 2009	288b	Appointment terminated director create directors nominees LIMITED	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
22 Dec 2008	288c	Director's change of particulars / carlos ludlow palafox / 19/12/2008	(1 page)
03 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
19 Jun 2008	AUD	Auditor's resignation	(1 page)
29 Feb 2008	363a	Return made up to 23/02/08; full list of members	(9 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
24 Apr 2007	363a	Return made up to 23/02/07; full list of members	(6 pages)
24 Apr 2007	288a	New director appointed	(3 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
27 Oct 2006	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
25 Oct 2006	288a	New director appointed	(2 pages)
24 Oct 2006	88(3)	Particulars of contract relating to shares	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 7383@.01=73 £ ic 134/207	(4 pages)
11 Oct 2006	288c	Director's particulars changed	(1 page)
11 Oct 2006	88(2)R	Ad 28/09/06--------- £ si 2775@.01=27 £ ic 207/234	(2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)