EVOLUTION SECURITIES NOMINEES LIMITED

Company number 03232751

Date	Type	Description	View / Download
05 Sep 2011	TM01	Termination of appointment of Andrew Westenberger as a director	(2 pages)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(7 pages)
10 Feb 2011	AP01	Appointment of Claire Jacqueline Sinclair Radford as a director	(3 pages)
10 Feb 2011	TM01	Termination of appointment of Stephen Wain as a director	(2 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(8 pages)
02 Aug 2010	AP01	Appointment of Toby John Dawson Raincock as a director	(3 pages)
23 Jul 2010	TM01	Termination of appointment of Paul Berry as a director	(2 pages)
04 Dec 2009	AP01	Appointment of Andrew Thomas Karl Westenberger as a director	(2 pages)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
26 Aug 2009	288a	Director appointed paul michael horwood	(2 pages)
26 Aug 2009	288a	Director appointed paul david berry	(2 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
05 Aug 2009	288b	Appointment terminated director timothy valmas	(1 page)
11 May 2009	288b	Appointment terminated director david horsley	(1 page)
28 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
01 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
12 Dec 2007	288b	Director resigned	(1 page)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2007	363a	Return made up to 01/08/07; full list of members	(3 pages)
30 Aug 2007	288a	New secretary appointed	(1 page)
30 Aug 2007	288b	Secretary resigned	(1 page)