EVENSURE MANAGEMENT LIMITED

Company number 03260618

Date	Type	Description	View / Download
13 Sep 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
20 Jul 2010	CH01	Director's details changed for Frederik Christoffel Johannes Van Tubbergh on 1 July 2010	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Keith Broom as a director	(1 page)
12 Apr 2010	AP01	Appointment of Mr Johannes Louis Black as a director	(2 pages)
09 Feb 2010	AUD	Auditor's resignation	(1 page)
23 Dec 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Frederik Christoffel Johannes Van Tubbergh on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Keith Windsor Broom on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Melvyn Richard Sparks on 23 December 2009	(2 pages)
17 Oct 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Oct 2009	AA	Accounts for a small company made up to 31 August 2008	(6 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2008	363a	Return made up to 08/10/08; full list of members	(4 pages)
13 Nov 2008	288c	Director's change of particulars / keith broom / 08/08/2008	(1 page)
13 Nov 2008	288b	Appointment terminated director jonathan fell	(1 page)
28 May 2008	AA	Accounts for a small company made up to 31 August 2007	(5 pages)
07 Mar 2008	288a	Director appointed frederik christoffel johannes van tubbergh	(1 page)
30 Nov 2007	363s	Return made up to 08/10/07; no change of members	(8 pages)
20 Nov 2007	288b	Director resigned	(1 page)
04 Jun 2007	AA	Accounts for a small company made up to 31 August 2006	(7 pages)
17 May 2007	288c	Director's particulars changed	(1 page)
15 Nov 2006	363s	Return made up to 08/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
16 Aug 2006	288c	Director's particulars changed	(1 page)
11 Jul 2006	288c	Secretary's particulars changed	(1 page)