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EVOLUTION TALENT LIMITED

Company number 05101172

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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)
19 Feb 2014	TM01	Termination of appointment of Henrik Bjork as a director	View PDF Termination of appointment of Henrik Bjork as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	TM02	Termination of appointment of Loftus Burton as a secretary	View PDF Termination of appointment of Loftus Burton as a secretary - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	CERTNM	Company name changed jack the ghost entertainment LIMITED\certificate issued on 28/02/13 CONNOT ‐	View PDF Company name changed jack the ghost entertainment LIMITED\certificate issued on 28/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-19 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
14 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Apr 2010	CH01	Director's details changed for Henrik Bjork on 14 April 2010	View PDF Director's details changed for Henrik Bjork on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
14 Apr 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL	View PDF Registered office changed on 02/01/2009 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL - link opens in a new window - 1 page (1 page)
14 Apr 2008	363a	Return made up to 14/04/08; full list of members	View PDF Return made up to 14/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 3 pages (3 pages)
14 May 2007	363a	Return made up to 14/04/07; full list of members	View PDF Return made up to 14/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)
03 May 2006	363a	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Dec 2005	AA	Accounts for a dormant company made up to 30 April 2005	View PDF Accounts for a dormant company made up to 30 April 2005 - link opens in a new window - 1 page (1 page)
09 May 2005	363s	Return made up to 14/04/05; full list of members	View PDF Return made up to 14/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jan 2005	CERTNM	Company name changed jack the ghost productions limit ed\certificate issued on 18/01/05	View PDF Company name changed jack the ghost productions limit ed\certificate issued on 18/01/05 - link opens in a new window - 2 pages (2 pages)

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EVOLUTION TALENT LIMITED

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