EVER 1052 LIMITED

Company number 03650781

Date	Type	Description	View / Download
01 Dec 2014	AP01	Appointment of Mr Robin Sheppard as a director on 14 November 2014	(3 pages)
26 Nov 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
10 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(4 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
29 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(4 pages)
15 Sep 2011	AP03	Appointment of Christopher John Tinsley as a secretary	(1 page)
15 Sep 2011	TM02	Termination of appointment of Neil Stinson as a secretary	(1 page)
15 Sep 2011	AP01	Appointment of Neil Andrew Stinson as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Phillip Sheppard as a director	(2 pages)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
11 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Co enter into legal charge re facilities agreement, intercreditor agreement, transaction documents 03/11/2010	(4 pages)
10 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
25 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009	(2 pages)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
26 Oct 2009	CH01	Director's details changed for Christopher Phillip Sheppard on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Neil Andrew Stinson on 1 October 2009	(1 page)
19 Feb 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(11 pages)

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