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TECHNEVOLVE LIMITED

Company number 04052475

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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)
27 Oct 2005 88(2)R Ad 18/10/04--------- £ si 3420@.01
12 Oct 2005 363a Return made up to 14/08/05; full list of members
10 Oct 2005 AA Total exemption full accounts made up to 31 August 2004
16 Sep 2004 363a Return made up to 14/08/04; full list of members
23 Jun 2004 AA Accounts made up to 31 August 2003
17 Sep 2003 363a Return made up to 14/08/03; full list of members
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288b Secretary resigned
30 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
16 Sep 2002 363s Return made up to 14/08/02; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
22 Apr 2002 288c Secretary's particulars changed;director's particulars changed
19 Nov 2001 MEM/ARTS Memorandum and Articles of Association
19 Nov 2001 88(2)R Ad 08/05/01--------- £ si 21980@.01
19 Nov 2001 122 S-div 08/05/01
19 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re class sub div 08/05/01
16 Nov 2001 CERTNM Company name changed socc 17 LIMITED\certificate issued on 16/11/01
08 Nov 2001 288a New director appointed
07 Nov 2001 88(2)R Ad 01/06/01--------- £ si 3078@.01
07 Nov 2001 88(2)R Ad 15/05/01--------- £ si 5540@.01
09 Oct 2001 363s Return made up to 14/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/10/01
22 May 2001 288a New director appointed
11 May 2001 288b Secretary resigned
11 May 2001 288b Director resigned
11 May 2001 288a New secretary appointed