EVENCRAFT LIMITED

Company number 03467470

Date	Type	Description	View / Download
25 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
22 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 21/11/2011	(3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Peter Hewitt as a director	(1 page)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
01 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(13 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(8 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(12 pages)
30 Mar 2010	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(6 pages)
12 Nov 2009	AP01	Appointment of Mr Grant Tewkesbury as a director	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
05 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(13 pages)
18 Nov 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
27 Aug 2008	288a	Director appointed peter lionel raleigh hewitt	(1 page)
27 Aug 2008	288b	Appointment terminated director hilary newton	(1 page)