EVOLVE NPD LIMITED

Company number 04266032

Date	Type	Description	View / Download
11 Jan 2004	88(2)R	Ad 17/08/02-31/10/03 £ si 1000@1=1000 £ ic 1/1001	(2 pages)
11 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
19 Mar 2003	287	Registered office changed on 19/03/03 from: henley accounting services 30A hart street henley on thames oxfordshire RG9 2AL	(1 page)
18 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
28 Oct 2002	363s	Return made up to 07/08/02; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 28/10/02	(8 pages)
25 Sep 2002	288a	New director appointed	(2 pages)
06 Aug 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
17 Jun 2002	288a	New secretary appointed	(2 pages)
01 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
22 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2001	288b	Director resigned	(1 page)
18 Oct 2001	288b	Secretary resigned	(1 page)
18 Oct 2001	288a	New secretary appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
18 Oct 2001	288a	New director appointed	(2 pages)
07 Aug 2001	NEWINC	Incorporation	(17 pages)

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