EVOLUTION MOBILE PLATFORM PLC

Company number 05864034

Date	Type	Description	View / Download
21 Jan 2010	TM01	Termination of appointment of Kenneth Burrage as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of Colin Nunn as a director	(1 page)
03 Aug 2009	363a	Return made up to 03/07/09; full list of members	(10 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 4 lombard street london EC3V 9HD	(1 page)
01 Jun 2009	288a	Director appointed colin vincent austin nunn	(2 pages)
28 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
16 May 2009	88(2)	Ad 03/04/09\gbp si 2500000@0.001=2500\gbp ic 58564.111/61064.111\	(2 pages)
14 Aug 2008	363a	Return made up to 03/07/08; full list of members	(10 pages)
14 Aug 2008	88(2)	Ad 10/07/08\gbp si 2857143@0.001=2857.143\gbp ic 58564.111/61421.254\	(2 pages)
14 Aug 2008	288c	Director's change of particulars / andrew wilkins / 03/07/2008	(1 page)
14 Aug 2008	353	Location of register of members	(1 page)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from first floor 10-13 lovat lane london EC3R 8DN	(1 page)
02 Jun 2008	88(2)	Ad 28/05/08\gbp si 3703704@0.001=3703.704\gbp ic 54860/58563.704\	(2 pages)
30 Oct 2007	88(2)R	Ad 04/10/07--------- £ si 1510407@.001=1510 £ ic 53350/54860	(2 pages)
20 Sep 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
20 Sep 2007	353a	Location of register of members (non legible)	(1 page)
10 Sep 2007	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Sep 2007	BS	Balance Sheet	(1 page)
10 Sep 2007	AUDR	Auditor's report	(1 page)
10 Sep 2007	AUDS	Auditor's statement	(1 page)
10 Sep 2007	43(3)	Application for reregistration from private to PLC	(1 page)
10 Sep 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Sep 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
10 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)