EVEREST VIT (UK) LIMITED

Company number 02079177

Date	Type	Description	View / Download
11 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
06 Dec 2007	288a	New director appointed	(1 page)
06 Dec 2007	288b	Director resigned	(1 page)
06 Dec 2007	288a	New director appointed	(1 page)
04 Oct 2007	288c	Secretary's particulars changed	(1 page)
28 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
19 Apr 2007	363s	Return made up to 05/02/07; full list of members	(6 pages)
11 Dec 2006	288c	Secretary's particulars changed	(1 page)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Jul 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	363s	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
21 Mar 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
16 Feb 2005	363s	Return made up to 05/02/05; full list of members	(8 pages)
31 Mar 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
11 Feb 2004	363s	Return made up to 05/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
22 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(6 pages)
20 Jul 2003	AUD	Auditor's resignation	(1 page)
17 Feb 2003	363s	Return made up to 05/02/03; full list of members	(8 pages)
25 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
20 Feb 2002	363s	Return made up to 05/02/02; full list of members	(8 pages)
21 Jan 2002	CERTNM	Company name changed henke-sass, wolf (U.K.) LIMITED\certificate issued on 21/01/02	(2 pages)
22 Jun 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
22 Jun 2001	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)

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