EVEREALM LIMITED

Company number 01122401

Date	Type	Description	View / Download
10 Aug 2016	AD01	Registered office address changed from C/O Miss a M Savage Flat 10 Eastcote Place Pinner Middlesex HA5 2EL to 3 Mr P J Decker Eastcote Place Pinner Middlesex HA5 2EL on 10 August 2016	(1 page)
09 Aug 2016	AP03	Appointment of Mr Paul John Decker as a secretary on 8 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Stephen Adelman as a director on 8 August 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Paul John Decker as a director on 8 August 2016	(2 pages)
24 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 11	(7 pages)
22 Jun 2016	AA	Total exemption small company accounts made up to 29 September 2015	(3 pages)
07 Aug 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 11	(6 pages)
07 Aug 2015	TM01	Termination of appointment of Joyce Marjorie Haywood as a director on 21 May 2015	(1 page)
01 Jun 2015	AA	Total exemption small company accounts made up to 29 September 2014	(4 pages) Download iXBRL
24 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 11	(7 pages)
24 Jul 2014	AD01	Registered office address changed from Flat 5 Eastcote Place Azalea Walk Old Eastcote Pinner Middlesex HA5 2EL to Flat 10 Eastcote Place Pinner Middlesex HA5 2EL on 24 July 2014	(1 page)
30 Jun 2014	TM02	Termination of appointment of Hilary Kramer as a secretary	(1 page)
30 Jun 2014	TM02	Termination of appointment of Hilary Kramer as a secretary	(1 page)
23 Jun 2014	AA	Total exemption small company accounts made up to 29 September 2013	(3 pages)
26 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26	(8 pages)
31 May 2013	AA	Total exemption small company accounts made up to 29 September 2012	(4 pages)
06 Aug 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(8 pages)
09 Jun 2012	AA	Total exemption small company accounts made up to 29 September 2011	(4 pages)
27 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(8 pages)
07 Jun 2011	AA	Total exemption small company accounts made up to 29 September 2010	(3 pages)
09 May 2011	AP01	Appointment of Mr Rolfe Myer Roseman as a director	(2 pages)
19 Mar 2011	TM01	Termination of appointment of John Mcneill as a director	(1 page)
29 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(10 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Eileen Ingram on 26 June 2010	(2 pages)
29 Jun 2010	CH01	Director's details changed for Miss Anne Margaret Savage on 26 June 2010	(2 pages)