EVOLVE ANALYTICS LIMITED

Company number 02950904

Date	Type	Description	View / Download
26 Aug 2010	AP01	Appointment of Mr Christopher Richard Sharples as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of William Rigby as a director	(1 page)
28 Apr 2010	AP01	Appointment of Mr Christopher Garfield Lee as a director	(2 pages)
30 Jan 2010	AA	Accounts made up to 1 May 2009	(34 pages)
02 Oct 2009	288b	Appointment terminated secretary lee johnstone	(1 page)
02 Oct 2009	288a	Secretary appointed julia alison morton	(1 page)
15 Sep 2009	363a	Return made up to 20/07/09; full list of members	(5 pages)
15 Sep 2009	353	Location of register of members	(1 page)
19 Dec 2008	363a	Return made up to 20/07/08; full list of members	(5 pages)
11 Jul 2008	AA	Group of companies' accounts made up to 30 April 2008	(47 pages)
06 May 2008	288b	Appointment terminated director oliver lightowlers	(1 page)
30 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
25 Oct 2007	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
25 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Oct 2007	288a	New director appointed	(5 pages)
21 Oct 2007	288a	New director appointed	(3 pages)
21 Oct 2007	288a	New secretary appointed	(2 pages)
21 Oct 2007	287	Registered office changed on 21/10/07 from: 7TH floor one crown square church street east woking surrey GU21 6HR	(1 page)