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Company number 07946125

Date	Type	Description	View / Download
07 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
29 Aug 2014	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2014-08-29 GBP 600	(4 pages)
29 Aug 2014	AD01	Registered office address changed from Hallswelle House Hallswelle Road London NW11 0DH United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 29 August 2014	(1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
09 Feb 2014	AA01	Previous accounting period shortened from 7 March 2013 to 6 March 2013	(1 page)
10 Nov 2013	AA01	Previous accounting period shortened from 8 March 2013 to 7 March 2013	(1 page)
09 Nov 2013	AA01	Previous accounting period extended from 28 February 2013 to 8 March 2013	(1 page)
19 Nov 2012	CERTNM	Company name changed envision build LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-11-13 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders Statement of capital on 2012-11-16 GBP 600	(4 pages)
16 Nov 2012	AP01	Appointment of Mr David Peter John Lewin as a director	(2 pages)
16 Nov 2012	AP01	Appointment of Sylvia Rose Lewin as a director	(2 pages)
16 Nov 2012	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 16 November 2012	(1 page)
16 Nov 2012	TM01	Termination of appointment of Leon Williams as a director	(1 page)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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