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EVOGENIC LIMITED

Company number 04043931

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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)
28 Aug 2014	TM01	Termination of appointment of Stephen Francis Veal as a director on 30 June 2014	View PDF Termination of appointment of Stephen Francis Veal as a director on 30 June 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AD01	Registered office address changed from Unit 7 Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB England on 2 May 2014	View PDF Registered office address changed from Unit 7 Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB England on 2 May 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
19 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,706	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2,706 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
03 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Aug 2010	CH01	Director's details changed for Julian Reaich Crooknorth on 31 July 2010	View PDF Director's details changed for Julian Reaich Crooknorth on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	CH01	Director's details changed for Stephen Francis Veal on 31 July 2010	View PDF Director's details changed for Stephen Francis Veal on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AD01	Registered office address changed from Unit 25 Passfield Business Centre, Lynchborough Road Passfield, Liphook Hampshire GU30 7SB on 27 August 2010	View PDF Registered office address changed from Unit 25 Passfield Business Centre, Lynchborough Road Passfield, Liphook Hampshire GU30 7SB on 27 August 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
17 Sep 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 2 highview high street bordon hampshire GU35 0AX	View PDF Registered office changed on 09/01/08 from: 2 highview high street bordon hampshire GU35 0AX - link opens in a new window - 1 page (1 page)
27 Sep 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2007	287	Registered office changed on 26/06/07 from: bourne house queen street gomsahll surrey GU5 9LY	View PDF Registered office changed on 26/06/07 from: bourne house queen street gomsahll surrey GU5 9LY - link opens in a new window - 1 page (1 page)
04 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 7 pages (7 pages)
29 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 7 pages (7 pages)

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