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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)
14 Jul 2009 363a Return made up to 31/05/09; full list of members
03 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
24 Feb 2009 287 Registered office changed on 24/02/2009 from 46A goring road worthing west sussex BN12 4AD
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 07/10/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2008 123 Nc inc already adjusted 07/10/08
15 Oct 2008 122 S-div
15 Oct 2008 88(2) Ad 09/10/08\gbp si 8700@0.01=87\gbp ic 13/100\
15 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Sub-division of shares 28/08/2008
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2008 363a Return made up to 31/05/08; full list of members
16 Jan 2008 363a Return made up to 23/12/07; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
28 Feb 2007 363s Return made up to 23/12/06; full list of members
13 Jan 2006 363s Return made up to 23/12/05; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
06 Jan 2005 363s Return made up to 23/12/04; full list of members
13 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Jan 2004 363s Return made up to 23/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
20 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
23 Jan 2003 363s Return made up to 23/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 363s Return made up to 23/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 AA Total exemption small company accounts made up to 30 April 2001
07 Feb 2001 AA Accounts for a small company made up to 30 April 2000