EVOLUTIONS POST LIMITED

Company number 02548054

Date	Type	Description	View / Download
13 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
07 Jan 2005	CERTNM	Company name changed evolutions television LIMITED\certificate issued on 07/01/05	(2 pages)
07 Jan 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Nov 2004	363s	Return made up to 12/10/04; full list of members	(8 pages)
10 Nov 2004	AA	Full accounts made up to 31 March 2004	(17 pages)
19 Dec 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
10 Nov 2003	363s	Return made up to 12/10/03; full list of members	(8 pages)
05 Dec 2002	287	Registered office changed on 05/12/02 from: 5 berners street london W1T 3LF	(1 page)
28 Nov 2002	88(2)R	Ad 30/10/01--------- £ si 500@1	(2 pages)
19 Nov 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
11 Nov 2002	363s	Return made up to 12/10/02; full list of members	(7 pages)
23 Jan 2002	AA	Full accounts made up to 31 March 2001	(14 pages)
24 Oct 2001	363s	Return made up to 12/10/01; full list of members 363(287) ‐ Registered office changed on 24/10/01	(6 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
01 Nov 2000	363s	Return made up to 12/10/00; full list of members	(6 pages)
21 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
05 Dec 1999	287	Registered office changed on 05/12/99 from: 17 nassau street london. W1N 7RE	(1 page)
29 Nov 1999	363s	Return made up to 12/10/99; full list of members	(6 pages)
16 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
10 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)

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