EVER 2532 LIMITED

Company number 05304980

Date	Type	Description	View / Download
24 Mar 2015	AP01	Appointment of Mr Steven John Holmes as a director on 24 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Luke Lyon Alvarez as a director on 24 March 2015	(1 page)
24 Mar 2015	AP03	Appointment of Mrs Carys Damon as a secretary on 23 March 2015	(2 pages)
24 Mar 2015	TM02	Termination of appointment of Steven John Holmes as a secretary on 23 March 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 603	(4 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 28 September 2013	(1 page)
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 603	(4 pages)
13 Feb 2013	AA	Accounts for a dormant company made up to 29 September 2012	(1 page)
17 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)
30 May 2012	AA	Accounts for a dormant company made up to 24 September 2011	(7 pages)
16 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 25 September 2010	(7 pages)
15 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 26 September 2009	(7 pages)
07 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(4 pages)
07 Dec 2009	CH01	Director's details changed for Mr Luke Alvarez on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Mr James William O'halleran on 1 October 2009	(2 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr Steven John Holmes on 1 October 2009	(1 page)
15 Jul 2009	AA	Accounts for a dormant company made up to 27 September 2008	(8 pages)
06 Jul 2009	288a	Secretary appointed mr steven john holmes	(1 page)
06 Jul 2009	288b	Appointment terminated secretary annette oldham	(1 page)
24 Apr 2009	288a	Director appointed mr luke lyon alvarez	(2 pages)
17 Apr 2009	288b	Appointment terminated director norman crowley	(1 page)
16 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)