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EVAXYX (UK) LIMITED

Company number 03880815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2013 SH08 Change of share class name or designation
13 May 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
20 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Roy Coote as a director
22 Oct 2012 AD01 Registered office address changed from Bridge House Farm Burn Bridge Road, Burn Bridge Harrogate North Yorkshire HG3 1PB on 22 October 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Mr Simon Michael Slocombe on 22 November 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Mr Simon Michael Slocombe as a director
17 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Adam Richard Prentis on 22 November 2010
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Adam Richard Prentis on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Paula Jane Prentis on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Roy Stephen Coote on 21 December 2009
14 Dec 2009 TM01 Termination of appointment of Ian Espiner as a director
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Dec 2008 363a Return made up to 22/11/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007