EVOLUTION SECURITIES LIMITED

Company number 02316630

Date	Type	Description	View / Download
12 Aug 2011	AP01	Appointment of Patric Jasper Thewlis Johnson as a director	(3 pages)
14 Jul 2011	TM01	Termination of appointment of Colin Phillips as a director	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(37 pages)
19 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(13 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 1,446,519.00	(5 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 1,446,436.50	(5 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(40 pages)
10 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(6 pages)
10 May 2010	CH01	Director's details changed for Rupert Michael Fraser on 4 May 2010	(2 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
03 Mar 2010	AP01	Appointment of Colin Vaughan Phillips as a director	(3 pages)
17 Feb 2010	TM01	Termination of appointment of Andrew Umbers as a director	(2 pages)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(57 pages)
20 Jan 2010	TM01	Termination of appointment of Guy Cornelius as a director	(2 pages)
06 Oct 2009	CH01	Director's details changed for Andrew Thomas Karl Westenberger on 22 September 2009	(1 page)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(41 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
08 Jul 2009	288c	Director's change of particulars / guy cornelius / 03/06/2009	(1 page)
08 Jul 2009	288a	Director appointed guy cornelius	(2 pages)
30 Jun 2009	288b	Appointment terminate, director timothy blair valmas logged form	(1 page)
23 Jun 2009	288a	Director appointed andrew thomas karl westenberger	(2 pages)
15 Jun 2009	288b	Appointment terminated director oliver streets	(1 page)
15 Jun 2009	288b	Appointment terminated director timothy valmas	(1 page)
15 Jun 2009	288b	Appointment terminated director john bennett	(1 page)
15 Jun 2009	288a	Director appointed rupert michael fraser	(2 pages)