EVOLVEDTHOUGHT LTD

Company number 04352615

Date	Type	Description	View / Download
17 Nov 2014	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG	(1 page)
14 Nov 2014	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 14 November 2014	(1 page)
14 Nov 2014	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 14 November 2014	(1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 Mar 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(5 pages)
20 Mar 2013	TM01	Termination of appointment of James Macfarlane as a director	(1 page)
19 Mar 2013	AP01	Appointment of Mr Paul Gareth Adams as a director	(2 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(5 pages)
12 Jun 2012	AP04	Appointment of Emw Secretaries Limited as a secretary	(2 pages)
12 Jun 2012	AD01	Registered office address changed from Unit 37 Surrey Research Centre 40 Occam Road Guildford Surrey GU27YG on 12 June 2012	(1 page)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AD02	Register inspection address has been changed from C/O C/O Hayhursts First Floor Hampshire House High Street Southampton SO14 2BY United Kingdom	(1 page)
11 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(4 pages)
11 Feb 2011	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Nov 2010	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Jan 2010	AD02	Register inspection address has been changed	(1 page)
05 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
11 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
25 Apr 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)

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