EVOLUTION LENDING LIMITED

Company number 06113307

Date	Type	Description	View / Download
25 Apr 2013	SH08	Change of share class name or designation	(2 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Apr 2013	AP01	Appointment of Mr Robin John Russel-Fisher as a director	(2 pages)
05 Mar 2013	SH08	Change of share class name or designation	(2 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Jul 2012	TM01	Termination of appointment of Terence O'neill as a director	(1 page)
17 Jul 2012	TM02	Termination of appointment of Paul Nicholson as a secretary	(1 page)
23 May 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(1 page)
20 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
20 Feb 2012	CH01	Director's details changed for Terence James O'neil on 20 February 2012	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Aug 2011	AP01	Appointment of Mr Stephen Brilus as a director	(2 pages)
30 Aug 2011	AP01	Appointment of Mr Mathew James Beaver as a director	(2 pages)
10 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(14 pages)
10 Mar 2011	CH01	Director's details changed for Terence James O'neil on 24 February 2011	(3 pages)
10 Mar 2011	CH03	Secretary's details changed for Mr Paul Nicholson on 24 February 2011	(3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
17 Sep 2010	AD01	Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 17 September 2010	(2 pages)
02 Mar 2010	AR01	Annual return made up to 19 February 2010	(14 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(5 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 28A church lane marple stockport cheshire SK6 6DE	(1 page)
21 Mar 2009	363a	Return made up to 19/02/09; no change of members	(4 pages)