Netnames Brand Protection Holdings LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2001)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ENVISIONAL SOLUTIONS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04034960 |
Record last updated | Wednesday, May 20, 2020 2:31:56 AM UTC |
Official Address | 25 Canada Square Canary Wharf London E145lq Millwall There are 1,171 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E145LQ |
Sector | Non-trading companynon trading |
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Document Type | Publication date | Download link | |
Registry | May 15, 2020 | Resignation of one Director (a man) |  |
Registry | Feb 20, 2017 | Appointment of a man as Accountant and Director |  |
Registry | Jul 29, 2016 | Two appointments: 2 men |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Financials | Apr 14, 2015 | Amended accounts |  |
Financials | Apr 13, 2015 | Annual accounts |  |
Registry | Jan 23, 2015 | Annual return |  |
Registry | Jan 21, 2015 | Change of particulars for director |  |
Registry | Sep 22, 2014 | Change of registered office address |  |
Financials | Mar 20, 2014 | Annual accounts |  |
Registry | Jan 28, 2014 | Annual return |  |
Registry | Jul 17, 2013 | Annual return 4034... |  |
Financials | Jan 24, 2013 | Annual accounts |  |
Registry | Jan 16, 2013 | Company name change |  |
Registry | Jan 16, 2013 | Change of name certificate |  |
Registry | Jan 16, 2013 | Notice of change of name nm01 - resolution |  |
Registry | Sep 3, 2012 | Annual return |  |
Registry | Aug 10, 2012 | Appointment of a man as Secretary |  |
Registry | Aug 10, 2012 | Appointment of a man as Director |  |
Registry | Aug 10, 2012 | Resignation of one Director |  |
Registry | Aug 10, 2012 | Resignation of one Secretary |  |
Registry | Aug 7, 2012 | Appointment of a man as Chief Financial Officer and Director |  |
Financials | Apr 3, 2012 | Annual accounts |  |
Registry | Mar 14, 2012 | Resignation of one Director |  |
Registry | Mar 14, 2012 | Appointment of a man as Director |  |
Registry | Feb 16, 2012 | Memorandum of association |  |
Registry | Feb 16, 2012 | Section 175 comp act 06 08 |  |
Registry | Feb 16, 2012 | Section 175 comp act 06 08 4034... |  |
Registry | Feb 10, 2012 | Particulars of a mortgage or charge |  |
Registry | Feb 3, 2012 | Resignation of one Director (a man) |  |
Registry | Jan 30, 2012 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Jul 27, 2011 | Annual return |  |
Registry | Jul 27, 2011 | Change of particulars for director |  |
Financials | Feb 28, 2011 | Annual accounts |  |
Registry | Feb 3, 2011 | Appointment of a man as Chief Executive and Director |  |
Registry | Dec 29, 2010 | Particulars of a mortgage or charge |  |
Registry | Aug 3, 2010 | Annual return |  |
Registry | Aug 3, 2010 | Change of particulars for secretary |  |
Financials | Jan 19, 2010 | Annual accounts |  |
Registry | Aug 21, 2009 | Annual return |  |
Registry | Aug 20, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 16, 2009 | Resignation of a director |  |
Registry | Jun 5, 2009 | Resignation of one Director (a man) |  |
Financials | May 6, 2009 | Annual accounts |  |
Registry | Jul 31, 2008 | Annual return |  |
Registry | Sep 18, 2007 | Annual return 4034... |  |
Registry | Sep 3, 2007 | Appointment of a director |  |
Registry | Aug 9, 2007 | Change of accounting reference date |  |
Financials | Jul 30, 2007 | Annual accounts |  |
Registry | Jul 26, 2007 | Resignation of a director |  |
Registry | Jul 26, 2007 | Change in situation or address of registered office |  |
Registry | Jul 26, 2007 | Auditor's letter of resignation |  |
Registry | Jul 26, 2007 | Appointment of a secretary |  |
Registry | Jul 26, 2007 | Appointment of a director |  |
Registry | Jul 26, 2007 | Appointment of a director 4034... |  |
Registry | Jul 26, 2007 | Resignation of a director |  |
Registry | Jul 26, 2007 | Resignation of a director 4034... |  |
Registry | Jul 26, 2007 | Resignation of a secretary |  |
Registry | Jul 26, 2007 | Resignation of a director |  |
Registry | Jul 26, 2007 | Resignation of a director 4034... |  |
Registry | Jul 26, 2007 | Resignation of a secretary |  |
Registry | Jul 21, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 10, 2007 | Three appointments: 3 men |  |
Registry | Mar 28, 2007 | Appointment of a director |  |
Registry | Mar 28, 2007 | Resignation of a director |  |
Registry | Feb 20, 2007 | Appointment of a woman |  |
Registry | Dec 14, 2006 | Resignation of one Company Director and one Director (a man) |  |
Registry | Sep 11, 2006 | Alteration to memorandum and articles |  |
Registry | Sep 1, 2006 | Resignation of one Secretary (a man) |  |
Registry | Sep 1, 2006 | Appointment of a man as Secretary |  |
Registry | Aug 4, 2006 | Annual return |  |
Registry | Jul 14, 2006 | Appointment of a director |  |
Registry | May 18, 2006 | Resignation of a director |  |
Registry | May 18, 2006 | Appointment of a man as Director and Company Director |  |
Registry | May 10, 2006 | Resignation of a director |  |
Registry | May 10, 2006 | Resignation of a director 4034... |  |
Registry | Mar 31, 2006 | Resignation of one Technical Director and one Director (a man) |  |
Registry | Mar 27, 2006 | Change in situation or address of registered office |  |
Financials | Mar 24, 2006 | Annual accounts |  |
Registry | Mar 16, 2006 | Resignation of 2 people: one Ceo, one Company Director and one Director (a man) |  |
Registry | Jan 4, 2006 | Appointment of a director |  |
Registry | Dec 13, 2005 | Appointment of a man as Chief Executive and Director |  |
Registry | Sep 21, 2005 | Annual return |  |
Financials | Jul 12, 2005 | Annual accounts |  |
Financials | Oct 20, 2004 | Annual accounts 4034... |  |
Registry | Sep 24, 2004 | Annual return |  |
Registry | Dec 12, 2003 | Appointment of a director |  |
Registry | Nov 27, 2003 | Resignation of a director |  |
Registry | Nov 26, 2003 | Appointment of a man as Entrepreneur and Director |  |
Registry | Nov 14, 2003 | Resignation of one Chief Executive and one Director (a man) |  |
Financials | Oct 30, 2003 | Annual accounts |  |
Registry | Aug 28, 2003 | Annual return |  |
Registry | Jul 27, 2003 | Resignation of a director |  |
Registry | Jun 30, 2003 | Resignation of one Banker and one Director (a man) |  |
Registry | Jun 21, 2003 | Particulars of a mortgage or charge |  |
Registry | Sep 24, 2002 | Application by a public company for re-registration as a private company |  |
Registry | Sep 24, 2002 | Rereg pri-plc |  |
Registry | Sep 24, 2002 | Memorandum and articles - used in re-registration |  |
Registry | Sep 24, 2002 | Re-registration of a company from public to private |  |
Registry | Sep 24, 2002 | Notice of increase in nominal capital |  |