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EVOLVE RESOURCES LTD

Company number 04148987

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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)
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Feb 2008 363a Return made up to 26/01/08; full list of members
09 Nov 2007 287 Registered office changed on 09/11/07 from: 696 mumbles road mumbles swansea west glamorgan SA3 4EH
02 Aug 2007 AA Accounts for a dormant company made up to 31 July 2006
26 Jul 2007 225 Accounting reference date shortened from 31/01/07 to 31/07/06
23 May 2007 CERTNM Company name changed e-volve technologies LTD\certificate issued on 23/05/07
05 Mar 2007 363a Return made up to 26/01/07; full list of members
04 Oct 2006 363s Return made up to 26/01/06; full list of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: 156 mayals road swansea SA3 5HF
04 Oct 2006 288a New director appointed
13 Apr 2006 AA Accounts for a dormant company made up to 31 January 2006
01 Sep 2005 AA Accounts for a dormant company made up to 31 January 2005
04 Mar 2005 363s Return made up to 26/01/05; full list of members
03 Dec 2004 AA Accounts for a dormant company made up to 31 January 2004
18 Mar 2004 363s Return made up to 26/01/04; full list of members
27 Nov 2003 AA Accounts for a dormant company made up to 31 January 2003
05 Feb 2003 363s Return made up to 26/01/03; full list of members
06 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
14 Mar 2002 363s Return made up to 26/01/02; full list of members
  • 363(287) ‐ Registered office changed on 14/03/02
  • 363(353) ‐ Location of register of members address changed
09 Jan 2002 CERTNM Company name changed acebroker LIMITED\certificate issued on 09/01/02
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New secretary appointed
27 Mar 2001 288a New director appointed
27 Mar 2001 287 Registered office changed on 27/03/01 from: 95 carnglas road sketty swansea city & county of swansea SA2 9DH