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EVOKE MIND+MATTER LIMITED

Company number 03005235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 123
15 Apr 2014 AP01 Appointment of Mr Duncan Ian Mackenzie-Reid as a director
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 103
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for Helan Yeardsley on 31 May 2013
11 Sep 2012 TM01 Termination of appointment of Richard Calvert as a director
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Ms Joanna Spadaccino as a director
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 103
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Lisa Helen Bradley on 21 September 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Lisa Helen Bradley on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Timothy Paul Adams on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Richard Calvert on 1 October 2009
18 Jun 2010 CH01 Director's details changed for Simon Richard Mark Hackett on 1 October 2009
09 Feb 2010 AP01 Appointment of Helan Yeardsley as a director
09 Feb 2010 AP01 Appointment of Stuart Hehir as a director
06 Oct 2009 AP01 Appointment of Timothy Paul Adams as a director
19 Aug 2009 288a Director appointed simon richard mark hackett
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008