EVERYSTONE LIMITED

Company number 02333526

Date	Type	Description	View / Download
11 Aug 2011	TM02	Termination of appointment of Sophie Purnell as a secretary	(1 page)
11 Aug 2011	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(2 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Nov 2010	TM01	Termination of appointment of Crispin Jameson as a director	(1 page)
03 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(5 pages)
14 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
26 Mar 2010	TM01	Termination of appointment of Richard Miles as a director	(1 page)
02 Oct 2009	363a	Return made up to 24/07/09; full list of members	(5 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
25 Sep 2008	363a	Return made up to 24/07/08; full list of members	(5 pages)
30 Jul 2007	363s	Return made up to 24/07/07; no change of members 363(288) ‐ Secretary resigned	(8 pages)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
12 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: 1 knightsbridge green london SW1X 7NW	(1 page)
13 Oct 2006	363s	Return made up to 24/07/06; full list of members	(8 pages)
24 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
11 Jan 2006	CERTNM	Company name changed p-four consultancy LIMITED\certificate issued on 11/01/06	(2 pages)
11 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	288a	New secretary appointed	(2 pages)