EVOLUTION VOICE & DATA LIMITED

Company number 03918047

Date	Type	Description	View / Download
07 Feb 2008	287	Registered office changed on 07/02/08 from: 1 bow lane london EC4M 9EE	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288b	Secretary resigned	(1 page)
01 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Comp guarantee/ facilit 24/01/08
01 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
23 Jan 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Jan 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
23 Jan 2008	53	Application for reregistration from PLC to private	(1 page)
23 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Nov 2007	MA	Memorandum and Articles of Association	(45 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Buy back shares 29/05/06	(1 page)
03 Nov 2007	363s	Return made up to 02/02/07; full list of members; amend	(9 pages)
03 Nov 2007	363(287)	Registered office changed on 03/11/07
03 Nov 2007	363(353)	Location of register of members address changed
14 Aug 2007	AA	Full accounts made up to 31 March 2007	(19 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: 36 great st helens london EC3A 6AP	(1 page)
07 Mar 2007	363s	Return made up to 02/02/07; full list of members	(8 pages)
07 Mar 2007	363(288)	Director's particulars changed
20 Dec 2006	169	£ ic 51689/51557 23/11/06 £ sr 1320@.1=132	(2 pages)