EVI TECHNOLOGIES LIMITED

Company number 04660006

Date	Type	Description	View / Download
25 Apr 2012	AD02	Register inspection address has been changed	(1 page)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 9,742.12	(11 pages)
19 Mar 2012	AD01	Registered office address changed from 66-68 Hills Road Cambridge Cambridgeshire CB2 1LA on 19 March 2012	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 15 February 2012 GBP 9,715.02	(10 pages)
18 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 January 2012 GBP 9,705.02	(10 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(24 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
22 Sep 2011	TM01	Termination of appointment of William Reeve as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Dr Simon Thomas Murdoch as a director	(3 pages)
12 Sep 2011	SH01	Statement of capital following an allotment of shares on 7 September 2011 GBP 9,297.24	(10 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 9,291.12	(10 pages)
05 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	(6 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 8,902.971	(10 pages)
11 Apr 2011	AP01	Appointment of Mr John Mark Brimacombe as a director	(3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 March 2011 GBP 8,901.72	(10 pages)
05 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
23 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders	(8 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 8,042.489	(6 pages)
15 Nov 2010	AA01	Current accounting period shortened from 31 January 2011 to 30 November 2010	(3 pages)
12 Oct 2010	AA	Accounts for a small company made up to 31 January 2010	(7 pages)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 September 2010 GBP 8,039.990	(6 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 11 June 2010 GBP 7,828.450	(6 pages)
10 Jun 2010	AP04	Appointment of M & R Secretarial Services Limited as a secretary	(3 pages)