EVOLUTION MONEY LIMITED

Company number 06987852

Date	Type	Description	View / Download
01 Mar 2013	SH08	Change of share class name or designation	(2 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors	(16 pages)
23 Aug 2012	AD01	Registered office address changed from , C/O Millbank Edge Llp, St Andrews House 62 Bridge Street, Manchester, M3 3BW on 23 August 2012	(2 pages)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(3 pages)
18 Jul 2012	CERTNM	Company name changed escape financial services LIMITED\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Jul 2012	AP01	Appointment of Mr Mathew James Beaver as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Stephen Philip Brilus as a director	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Stephen Wright as a director	(1 page)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
12 Sep 2011	AR01	Annual return made up to 11 August 2011	(14 pages)
12 May 2011	AD01	Registered office address changed from , C/O Roberts & Partners, 129 Deansgate, Manchester, M3 3WR on 12 May 2011	(2 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
10 Sep 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(15 pages)
13 May 2010	AD01	Registered office address changed from , C/O Millbank Edge Llp 10Th Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HR on 13 May 2010	(2 pages)
14 Dec 2009	TM01	Termination of appointment of Jaqueline Brennan as a director	(2 pages)
14 Sep 2009	288b	Appointment terminated director ian david roberts	(1 page)
02 Sep 2009	288a	Director appointed jaqueline marie brennan	(1 page)
17 Aug 2009	288a	Director appointed stephen joseph wright	(3 pages)
11 Aug 2009	NEWINC	Incorporation	(18 pages)