EVER 2010 NORTH LIMITED

Company number 02519745

Date	Type	Description	View / Download
14 Jul 2014	AD02	Register inspection address has been changed from C/O Walker Morris Kings Court 12 King Street Leeds West Yorkshire LS1 2HL United Kingdom to Ward Hadaway Quayside Newcastle upon Tyne NE1 3DX	(1 page)
14 Jul 2014	AD03	Register(s) moved to registered inspection location Ward Hadaway Quayside Newcastle upon Tyne NE1 3DX	(1 page)
17 Apr 2014	AP01	Appointment of Mr Alejandro Russo as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Richard Mayfield as a director	(1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	(4 pages)
13 Aug 2013	AP03	Appointment of Mr Alexander Simpson as a secretary	(1 page)
13 Aug 2013	TM02	Termination of appointment of Eleanor Doohan as a secretary	(1 page)
03 Jun 2013	MISC	Section 519	(2 pages)
03 May 2013	AP01	Appointment of Mr Richard Mayfield as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Judith Mckenna as a director	(1 page)
19 Mar 2013	MISC	Section 519	(1 page)
19 Mar 2013	MISC	Section 517 of the companies act 2006	(1 page)
19 Mar 2013	AUD	Auditor's resignation	(1 page)
19 Mar 2013	MISC	Section 519	(2 pages)
19 Mar 2013	AUD	Auditor's resignation	(2 pages)
05 Nov 2012	AD04	Register(s) moved to registered office address	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
25 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(14 pages)
30 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(15 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
18 Apr 2011	AP01	Appointment of Mrs Judith Jane Mckenna as a director	(3 pages)
18 Apr 2011	AP01	Appointment of Richard Phillips as a director	(3 pages)
18 Apr 2011	AP03	Appointment of Eleanor Doohan as a secretary	(3 pages)
18 Apr 2011	AD01	Registered office address changed from Elmsall Way South Elmsall Nr. Pontefract WF9 2XX on 18 April 2011	(2 pages)

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