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EVOLUTION (GB) LIMITED

Company number 05997209

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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)
16 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jan 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for John Smith on 14 December 2009
11 Jan 2010 CH01 Director's details changed for Kirsten Patricia Smith on 14 December 2009
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Jun 2009 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
03 Mar 2009 363a Return made up to 13/11/08; full list of members
16 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
22 Jan 2008 363a Return made up to 13/11/07; full list of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: 79 westbury rd northwood mddx HA6 3DA
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 288c Director's particulars changed
15 Jan 2007 288a New director appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed
14 Nov 2006 288b Director resigned
14 Nov 2006 288b Secretary resigned
13 Nov 2006 NEWINC Incorporation