EVERGREEN COPYRIGHT ACQUISITIONS LONDON LIMITED

Company number 05552484

Date	Type	Description	View / Download
05 Oct 2010	TM01	Termination of appointment of John Lippman as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Richard Perna as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of David Schulhof as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Glen Thomasson as a director	(2 pages)
05 Oct 2010	AP03	Appointment of Oyinwale Adeola Onile Ere as a secretary	(3 pages)
05 Oct 2010	AP01	Appointment of Maximilian Dressendoerfer as a director	(3 pages)
05 Oct 2010	AP01	Appointment of Hartwig Masuch as a director	(3 pages)
05 Oct 2010	AD01	Registered office address changed from C/O C/O Prager and Fenton Llp 8th Floor Imperial House 15-19 Kingsway London WC2B 6UN on 5 October 2010	(2 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
23 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(7 pages)
23 Sep 2010	CH01	Director's details changed for David Schulhof on 1 September 2010	(2 pages)
09 Apr 2010	AD01	Registered office address changed from Lion House Red Lion Street London WC1V 4GB on 9 April 2010	(1 page)
05 Mar 2010	TM01	Termination of appointment of David Willmott as a director	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
30 Sep 2009	363a	Return made up to 02/09/09; full list of members	(4 pages)
30 Sep 2009	288b	Appointment Terminated Director john barker	(1 page)
14 Nov 2008	363a	Return made up to 02/09/08; full list of members	(5 pages)
31 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
17 Jan 2008	363s	Return made up to 02/09/07; no change of members	(9 pages)
17 May 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
15 Apr 2007	123	Nc inc already adjusted 05/12/05	(1 page)
15 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2007	88(2)R	Ad 05/12/05--------- £ si 1188500@1	(2 pages)

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