EVIDERA LTD

Company number 03084988

Date	Type	Description	View / Download
13 Jun 2011	CH01	Director's details changed for Mark Paul Ciein on 13 June 2011	(2 pages)
08 Apr 2011	MISC	Section 519	(1 page)
05 Apr 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
25 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
23 Mar 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	(1 page)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ No authorised capital 04/02/2011	(1 page)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 2,009,489.83	(4 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 2 December 2010 GBP 9,489.83	(4 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority be revoked 02/12/2010 RES10 ‐ Resolution of allotment of securities	(4 pages)
15 Dec 2010	AD01	Registered office address changed from Falconhurst 36 Parkside Wimbledon London SW19 5NB on 15 December 2010	(2 pages)
15 Dec 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
15 Dec 2010	AP03	Appointment of Jphn Baptiste Mariano as a secretary	(3 pages)
15 Dec 2010	AP01	Appointment of Mark Paul Ciein as a director	(3 pages)
15 Dec 2010	AP01	Appointment of John Baptiste Mariano as a director	(3 pages)
15 Dec 2010	TM02	Termination of appointment of Robert Hollamby as a secretary	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Stuart Reid as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Timothy Wright as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Robert Hollamby as a director	(2 pages)
15 Dec 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(16 pages)
06 Dec 2010	CERTNM	Company name changed total health care solutions LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-12-03	(2 pages)
06 Dec 2010	CONNOT	Change of name notice	(2 pages)
01 Oct 2010	AD01	Registered office address changed from 54 Castelnau London SW13 9EX on 1 October 2010	(2 pages)
18 Mar 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
25 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
24 Dec 2008	AA	Accounts for a small company made up to 30 June 2008	(7 pages)