EVERYCHILD TRADING LIMITED

Company number 02702857

Date	Type	Description	View / Download
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
17 Oct 2016	TM01	Termination of appointment of John Charles Bines as a director on 1 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mrs Amanda Mary Griffith as a director on 1 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Ian David Hanham as a director on 1 October 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr Trevor Robert Pearcy as a director on 1 October 2016	(2 pages)
17 Oct 2016	AP03	Appointment of Mr Laurie Kenneth Smith as a secretary on 1 October 2016	(2 pages)
04 May 2016	AD01	Registered office address changed from 5th Floor, 133 Houndsditch 133 Houndsditch London EC3A 7BX England to 23 Austin Friars London EC2N 2QP on 4 May 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(3 pages)
11 Jan 2016	AD01	Registered office address changed from 4 Bath Place Rivington Street London EC2A 3DR to 5th Floor, 133 Houndsditch 133 Houndsditch London EC3A 7BX on 11 January 2016	(1 page)
02 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
17 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(3 pages)
15 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
19 Oct 2014	TM01	Termination of appointment of Anna Feuchtwang as a director on 24 March 2014	(1 page)
19 Oct 2014	AP01	Appointment of Mr John Bines as a director on 24 September 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(3 pages)
13 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(3 pages)
08 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
27 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(3 pages)
07 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(9 pages)
13 May 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(3 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(9 pages)
13 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(4 pages)
12 Apr 2010	TM01	Termination of appointment of Paul Hurford as a director	(1 page)
12 Apr 2010	TM02	Termination of appointment of Paul Hurford as a secretary	(1 page)