EVOLVE SECURE SOLUTIONS LTD

Company number 03956682

Date	Type	Description	View / Download
16 Jun 2008	363a	Return made up to 27/03/08; full list of members	(4 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
17 Apr 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
04 May 2006	363s	Return made up to 27/03/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
01 Jun 2005	288a	New director appointed	(2 pages)
31 May 2005	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
26 May 2005	288b	Director resigned	(1 page)
25 May 2005	AA	Accounts for a small company made up to 31 March 2004	(7 pages)
27 Apr 2005	363s	Return made up to 27/03/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Oct 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	288a	New secretary appointed	(1 page)
09 Sep 2004	288b	Secretary resigned	(1 page)
09 Sep 2004	288b	Director resigned	(1 page)
26 Aug 2004	288a	New secretary appointed	(2 pages)
11 Jun 2004	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
28 Apr 2004	363s	Return made up to 27/03/04; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
28 Apr 2004	88(2)R	Ad 15/03/04--------- £ si 9000@1=9000 £ ic 975/9975	(2 pages)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)