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EVO DISTRIBUTION LIMITED

Company number 04190190

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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)
09 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 May 2009 AA Total exemption small company accounts made up to 30 June 2008
15 Apr 2009 363a Return made up to 29/03/09; full list of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from arcadia house maritime walk ocean village southampton hampshire SO14 3TL
18 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
08 Apr 2008 363a Return made up to 29/03/08; full list of members
07 Apr 2008 288c Director and secretary's change of particulars / charlotte badminton / 07/04/2008
07 Apr 2008 288c Director's change of particulars / raymond badminton / 07/04/2008
02 Jul 2007 AA Accounts for a small company made up to 30 June 2006
05 Apr 2007 363a Return made up to 29/03/07; full list of members
11 Jan 2007 363a Return made up to 29/03/06; full list of members
01 Dec 2006 288c Secretary's particulars changed;director's particulars changed
01 Dec 2006 288c Director's particulars changed
01 Dec 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
31 Oct 2006 395 Particulars of mortgage/charge
29 Mar 2006 AA Accounts for a small company made up to 31 March 2005
14 Mar 2006 287 Registered office changed on 14/03/06 from: charter court third avenue southampton hampshire SO15 0AP
29 Apr 2005 169 £ ic 1000/850 31/03/05 £ sr 150@1=150
29 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:company repay loan 09/02/05
29 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Mar 2005 363a Return made up to 29/03/05; full list of members
03 Feb 2005 AA Accounts for a small company made up to 31 March 2004
10 Jun 2004 363a Return made up to 29/03/04; full list of members
17 Sep 2003 AA Accounts for a small company made up to 31 March 2003