EVOLUTION CAPITAL INVESTMENT LIMITED

Company number 03359805

Date	Type	Description	View / Download
14 Feb 2012	AP03	Appointment of Mr David Miller as a secretary	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary	(1 page)
17 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
05 Sep 2011	TM01	Termination of appointment of Andrew Westenberger as a director	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
18 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(5 pages)
02 Aug 2010	AP01	Appointment of Andrew Thomas Karl Westenberger as a director	(3 pages)
23 Jul 2010	AP01	Appointment of Paul Michael Horwood as a director	(3 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 May 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
11 May 2009	288b	Appointment terminated director david horsley	(1 page)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
30 May 2008	363a	Return made up to 25/04/08; full list of members	(3 pages)
12 Dec 2007	288b	Director resigned	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
21 Oct 2007	288a	New secretary appointed	(2 pages)
21 Oct 2007	288a	New director appointed	(2 pages)
21 Oct 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	363a	Return made up to 25/04/07; full list of members	(2 pages)
30 Apr 2007	353	Location of register of members	(1 page)
18 May 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
18 May 2006	288b	Director resigned	(1 page)
09 May 2006	AA	Full accounts made up to 31 December 2005	(12 pages)

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