EVE MARKETING LTD

Company number 03919445

Date	Type	Description	View / Download
14 Mar 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	(5 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 3 February 2011	(4 pages)
03 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(5 pages)
18 Jan 2011	CERTNM	Company name changed finktank LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-17 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100	(3 pages)
17 Jan 2011	AP01	Appointment of Miss Suzy Michelle Peters as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Philip Spencer as a director	(1 page)
17 Jan 2011	AP01	Appointment of Mr Colin Neil Beasley as a director	(2 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 3 February 2010	(2 pages)
23 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(4 pages)
23 Feb 2010	CH01	Director's details changed for Philip James Spencer on 2 February 2010	(2 pages)
03 Dec 2009	AA	Accounts for a dormant company made up to 3 February 2009	(2 pages)
27 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
01 Dec 2008	AA	Accounts for a dormant company made up to 3 February 2008	(2 pages)
13 Mar 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
09 Nov 2007	AA	Accounts for a dormant company made up to 3 February 2007	(2 pages)
08 Mar 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
06 Dec 2006	AA	Accounts for a dormant company made up to 3 February 2006	(1 page)
22 Jun 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
22 Jun 2006	287	Registered office changed on 22/06/06 from: flat 5, chapel house wells road ilkley west yorkshire LS29 9JD	(1 page)
22 Jun 2006	190	Location of debenture register	(1 page)
22 Jun 2006	353	Location of register of members	(1 page)
19 Jul 2005	AA	Accounts for a dormant company made up to 3 February 2005	(1 page)
19 Jul 2005	225	Accounting reference date shortened from 28/02/05 to 03/02/05	(1 page)
11 May 2005	363s	Return made up to 04/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)