ENVISION&COMPANY LTD

Company number 09416516

Date	Type	Description	View / Download
08 Jun 2017	TM01	Termination of appointment of Geoff Hudson-Searle as a director on 31 May 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr. Julien Alain Frisquet as a director on 1 February 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
07 Feb 2017	AP01	Appointment of Mr Geoff Hudson-Searle as a director on 1 February 2017	(2 pages)
17 Jan 2017	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	(1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
25 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1,000	(3 pages)
21 Dec 2015	AD01	Registered office address changed from C/O Bashir Khairy Level 39, 1 Canada Square London E14 5AB England to C/O Bashir Khairy Level 39, 1 Canada Square Canary Wharf London E14 5AB on 21 December 2015	(1 page)
21 Dec 2015	AD01	Registered office address changed from 3rd Floor, the Pinnacle, Central Court Station Way Crawley West Sussex RH10 1JH England to C/O Bashir Khairy Level 39, 1 Canada Square Canary Wharf London E14 5AB on 21 December 2015	(1 page)
16 Sep 2015	CERTNM	Company name changed envision business consulting LTD\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15	(3 pages)
15 Mar 2015	AD01	Registered office address changed from 4 Gravetye Close Crawley West Sussex RH10 6QN United Kingdom to 3Rd Floor, the Pinnacle, Central Court Station Way Crawley West Sussex RH10 1JH on 15 March 2015	(1 page)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 1,000	(7 pages)