EVOLVING SYSTEMS LIMITED

Company number 02325854

Date	Type	Description	View / Download
19 Aug 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
10 Jul 2008	363a	Return made up to 02/07/08; full list of members	(4 pages)
11 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
07 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	(19 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(26 pages)
14 Sep 2007	363a	Return made up to 02/07/07; full list of members	(3 pages)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New director appointed	(2 pages)
08 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
26 Jul 2006	363a	Return made up to 02/07/06; full list of members	(3 pages)
01 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2005	395	Particulars of mortgage/charge	(31 pages)
29 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2005	363s	Return made up to 02/07/05; change of members	(7 pages)
02 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
21 Jan 2005	CERTNM	Company name changed tertio telecoms LIMITED\certificate issued on 21/01/05	(2 pages)
14 Jan 2005	288b	Director resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
23 Nov 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288a	New director appointed	(2 pages)
23 Nov 2004	288b	Secretary resigned	(1 page)
15 Jul 2004	363s	Return made up to 02/07/04; no change of members	(7 pages)