EVOLUTION VOICE & DATA LIMITED

Company number 03918047

Date	Type	Description	View / Download
26 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(6 pages)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Feb 2010	AD02	Register inspection address has been changed	(1 page)
26 Feb 2010	CH01	Director's details changed for Simon Miles Osman on 1 October 2009	(2 pages)
18 Feb 2010	TM02	Termination of appointment of John Beale as a secretary	(2 pages)
18 Feb 2010	TM01	Termination of appointment of John Beale as a director	(2 pages)
18 Feb 2010	AP03	Appointment of Barnaby Guy Jenkins as a secretary	(3 pages)
18 Feb 2010	AP01	Appointment of Paul Smolinski as a director	(3 pages)
22 Jan 2010	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE on 22 January 2010	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 Oct 2009	AD01	Registered office address changed from 52 Southwark Bridge Road London SE1 0AR on 21 October 2009	(2 pages)
26 Sep 2009	288a	Director appointed simon miles osman	(2 pages)
15 Jun 2009	AUD	Auditor's resignation	(1 page)
25 Feb 2009	363a	Return made up to 02/02/09; full list of members	(18 pages)
25 Feb 2009	353	Location of register of members	(1 page)
09 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement, accession to a comp guarantee and debenture 18/12/2008	(2 pages)
29 Oct 2008	288c	Director and Secretary's Change of Particulars / john beale / 09/10/2008 / HouseName/Number was: , now: 86; Street was: 6 salix gardens, now: wargrave road; Area was: twyford, now: ; Post Town was: reading, now: twyford; Post Code was: RG10 9AU, now: RG10 9PJ	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
28 Aug 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
28 Aug 2008	288b	Appointment Terminated Director wayne osman	(1 page)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 1 wood street old town swindon wiltshire SN1 4AN	(1 page)
12 Aug 2008	363a	Return made up to 02/02/08; full list of members	(7 pages)
08 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee debenture deed/agreement 29/04/2008	(2 pages)
25 Mar 2008	395	Duplicate mortgage certificatecharge no:3
08 Feb 2008	395	Particulars of mortgage/charge	(9 pages)