ENCYSIVE (UK) LIMITED

Company number 05129066

Date	Type	Description	View / Download
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(9 pages)
15 Mar 2011	AA	Full accounts made up to 30 November 2009	(16 pages)
20 Jul 2010	AP01	Appointment of Louis Philip Jones as a director	(3 pages)
23 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(7 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	CH01	Director's details changed for Andre Jacques Nel on 13 October 2009	(2 pages)
25 Oct 2009	AA	Full accounts made up to 30 November 2008	(17 pages)
19 Jun 2009	288a	Director appointed andre jacques nel	(2 pages)
12 May 2009	288a	Director appointed ruth amy evans	(2 pages)
11 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
22 Apr 2009	288b	Appointment terminated director john young	(1 page)
07 Jan 2009	288b	Appointment terminated director franciscus overtoom	(1 page)
27 Dec 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
16 Dec 2008	288a	Director appointed ian eric franklin	(2 pages)
06 Aug 2008	288a	Director appointed richard neville blackburn	(2 pages)
25 Jul 2008	353	Location of register of members	(1 page)
17 Jul 2008	288a	Director appointed franciscus johanne carolus overtoom	(2 pages)
17 Jul 2008	288a	Director appointed anne lucille verrinder	(2 pages)
15 Jul 2008	288b	Appointment terminated secretary wcphd secretaries LIMITED	(1 page)
15 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 30/11/2008	(1 page)
16 Jun 2008	363a	Return made up to 14/05/08; full list of members	(5 pages)
02 Jun 2008	288a	Director appointed john douglas young	(2 pages)
29 May 2008	288b	Appointment terminated director george cole	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)