EVI TECHNOLOGIES LIMITED

Company number 04660006

Date	Type	Description	View / Download
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 11,841.799	(8 pages)
13 May 2013	AD01	Registered office address changed from Poseidon House Castle Park Cambridge Cambridgeshire CB3 0RD on 13 May 2013	(1 page)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 11,295.76	(8 pages)
25 Feb 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
19 Nov 2012	MISC	Sect 519	(1 page)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Nov 2012	TM01	Termination of appointment of Simon Murdoch as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of John Brimacombe as a director	(1 page)
19 Nov 2012	TM02	Termination of appointment of William Tunstall-Pedoe as a secretary	(1 page)
19 Nov 2012	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary	(1 page)
19 Nov 2012	TM02	Termination of appointment of Zickie Lim as a secretary	(1 page)
19 Nov 2012	AP04	Appointment of Mitre Secretaries Limited as a secretary	(2 pages)
05 Nov 2012	AP03	Appointment of William Tunstall-Pedoe as a secretary	(3 pages)
19 Oct 2012	MG01	Duplicate mortgage certificatecharge no:4
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 10,595.13	(10 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 10,542.14	(10 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	(7 pages)
13 Jun 2012	CERTNM	Company name changed true knowledge LIMITED\certificate issued on 13/06/12 RES15 ‐ Change company name resolution on 2012-06-13 NM01 ‐ Change of name by resolution	(3 pages)
26 Apr 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	(12 pages)
26 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)