EVOKE MIND+MATTER LIMITED

Company number 03005235

Date	Type	Description	View / Download
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 1 December 2013 GBP 103	(3 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(10 pages)
27 Jun 2013	CH01	Director's details changed for Helan Yeardsley on 31 May 2013	(2 pages)
11 Sep 2012	TM01	Termination of appointment of Richard Calvert as a director	(2 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(11 pages)
09 May 2012	AP01	Appointment of Ms Joanna Spadaccino as a director	(3 pages)
02 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 103	(4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(10 pages)
11 Oct 2010	CH01	Director's details changed for Lisa Helen Bradley on 21 September 2010	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
18 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(8 pages)
18 Jun 2010	CH01	Director's details changed for Lisa Helen Bradley on 1 October 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Timothy Paul Adams on 1 October 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Richard Calvert on 1 October 2009	(2 pages)
18 Jun 2010	CH01	Director's details changed for Simon Richard Mark Hackett on 1 October 2009	(2 pages)
09 Feb 2010	AP01	Appointment of Helan Yeardsley as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Stuart Hehir as a director	(3 pages)
06 Oct 2009	AP01	Appointment of Timothy Paul Adams as a director	(2 pages)
19 Aug 2009	288a	Director appointed simon richard mark hackett	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 Jul 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
03 Mar 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)