Netnames Brand Protection LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 13, 2015)shareholder details and share percentages 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
ENVISIONAL SOFTWARE SOLUTIONS LIMITED
ENVISIONAL LIMITED
Company type Private Limited Company , Active Company Number 03872790 Record last updated Friday, February 11, 2022 12:55:22 PM UTC Official Address 25 Canada Square Canary Wharf London E145lq Millwall There are 1,108 companies registered at this street
Postal Code E145LQ Sector Information technology consultancy activities
Visits Searches Document Type Publication date Download link Registry Feb 10, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Feb 10, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry May 15, 2020 Resignation of one Director (a man) Registry Feb 20, 2017 Appointment of a man as Director and Accountant Registry Jul 29, 2016 Two appointments: 2 men Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors 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 14, 2014 Annual accounts Registry Jan 28, 2014 Annual return Registry Nov 29, 2013 Annual return 3872... Registry Apr 15, 2013 Appointment of a man as Secretary Financials Jan 23, 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 Dec 3, 2012 Annual return 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 Registry May 4, 2012 Miscellaneous document Financials Apr 3, 2012 Annual accounts Registry Feb 20, 2012 Resignation of one Director Registry Feb 20, 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 3872... Registry Feb 10, 2012 Particulars of a mortgage or charge Registry Feb 3, 2012 Appointment of a man as Director and Chief Executive 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 Dec 8, 2011 Annual return Financials Feb 28, 2011 Annual accounts Registry Dec 29, 2010 Particulars of a mortgage or charge Registry Dec 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 29, 2010 Annual return Financials Jan 19, 2010 Annual accounts Registry Dec 24, 2009 Annual return Registry Dec 24, 2009 Change of particulars for director Registry Dec 24, 2009 Change of particulars for secretary Registry Jun 16, 2009 Resignation of a director Registry Jun 5, 2009 Resignation of one It and one Director (a man) Financials May 6, 2009 Annual accounts Registry Feb 20, 2009 Annual return Registry Nov 30, 2007 Annual return 3872... 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 Auditor's letter of resignation Registry Jul 26, 2007 Resignation of a director Registry Jul 26, 2007 Resignation of a director 3872... Registry Jul 26, 2007 Resignation of a secretary Registry Jul 26, 2007 Appointment of a director Registry Jul 26, 2007 Appointment of a director 3872... Registry Jul 26, 2007 Change in situation or address of registered office Registry Jul 10, 2007 Three appointments: 3 men Registry Jul 10, 2007 Resignation of one Chief Executive and one Director (a man) Registry Apr 10, 2007 Annual return Registry Apr 10, 2007 Appointment of a secretary Registry Apr 10, 2007 Director's particulars changed Registry Sep 1, 2006 Resignation of one Secretary (a man) Registry Sep 1, 2006 Appointment of a man as Secretary Registry May 18, 2006 Resignation of a director Registry May 10, 2006 Resignation of a director 3872... Registry May 10, 2006 Resignation of a director Financials Apr 5, 2006 Annual accounts Registry Mar 31, 2006 Resignation of one Director (a man) Registry Mar 27, 2006 Change in situation or address of registered office Registry Mar 16, 2006 Resignation of 2 people: one Director (a man) Registry Mar 13, 2006 Annual return Registry Jan 4, 2006 Appointment of a director Registry Dec 13, 2005 Appointment of a man as Chief Executive and Director Financials Jul 11, 2005 Annual accounts Registry Jan 7, 2005 Annual return Financials Oct 6, 2004 Annual accounts Registry Dec 31, 2003 Annual return Registry Nov 27, 2003 Resignation of a director Registry Nov 14, 2003 Resignation of one Chief Executive and one Director (a man) Financials Oct 30, 2003 Annual accounts Registry Jun 21, 2003 Particulars of a mortgage or charge Registry Nov 18, 2002 Annual return Registry Aug 6, 2002 Resignation of a director Financials Aug 4, 2002 Annual accounts Registry Jul 24, 2002 Resignation of one Sales Director and one Director (a man) Registry Mar 29, 2002 Resignation of a director Registry Mar 21, 2002 Resignation of one Company Director and one Director (a man) Registry Nov 29, 2001 Resignation of a director Registry Nov 26, 2001 Resignation of one Finance Director and one Director (a man) Registry Nov 20, 2001 Annual return Registry Sep 25, 2001 Change of accounting reference date Registry Sep 12, 2001 Auditor's letter of resignation Registry May 3, 2001 Appointment of a director Registry May 3, 2001 Appointment of a director 3872... Registry Apr 26, 2001 Two appointments: 2 men Financials Mar 28, 2001 Annual accounts Registry Jan 28, 2001 Appointment of a director Registry Jan 15, 2001 Appointment of a man as Director and Chief Executive
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
