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EVOLUTION CIRCUITS LIMITED

Company number 03826332

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Nov 2010	TM01	Termination of appointment of Mark Atkins as a director	View PDF Termination of appointment of Mark Atkins as a director - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2010	CH01	Director's details changed for Mark Jonathan Atkins on 1 July 2010	View PDF Director's details changed for Mark Jonathan Atkins on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AAMD	Amended accounts made up to 31 July 2009	View PDF Amended accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	CH01	Director's details changed for Keith Andrew Wrigley on 1 October 2009	View PDF Director's details changed for Keith Andrew Wrigley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AD01	Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 29 September 2010	View PDF Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ on 29 September 2010 - link opens in a new window - 1 page (1 page)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 300	View PDF Statement of capital following an allotment of shares on 30 June 2010 GBP 300 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of Mrs Deborah Ann Atkins as a director	View PDF Appointment of Mrs Deborah Ann Atkins as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 8 pages (8 pages)
19 Aug 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 8 pages (8 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 8 pages (8 pages)
02 Sep 2008	225	Accounting reference date shortened from 31/01/2009 to 31/07/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/07/2008 - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Aug 2008	288a	Secretary appointed deborah atkins	View PDF Secretary appointed deborah atkins - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288b	Appointment terminated secretary william molloy	View PDF Appointment terminated secretary william molloy - link opens in a new window - 1 page (1 page)
04 Aug 2008	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2007	225	Accounting reference date extended from 31/07/07 to 31/01/08	View PDF Accounting reference date extended from 31/07/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
29 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	View PDF Accounts for a small company made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
28 Sep 2006	363s	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	View PDF Accounts for a small company made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 17 the square kenilworth warwickshire CV8 1EF	View PDF Registered office changed on 18/10/05 from: 17 the square kenilworth warwickshire CV8 1EF - link opens in a new window - 1 page (1 page)
29 Sep 2005	363s	Return made up to 16/08/05; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 16/08/05; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)

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