CLA EVELYN PARTNERS LIMITED

Company number 04469576

Date	Type	Description	View / Download
05 Jan 2010	AA	Group of companies' accounts made up to 30 April 2009	(19 pages)
17 Dec 2009	AP03	Appointment of Martin John Rose as a secretary	(3 pages)
01 Nov 2009	TM02	Termination of appointment of Richard Vallance as a secretary	(1 page)
28 Sep 2009	288a	Director appointed peter william treadgold	(2 pages)
29 Jun 2009	363a	Return made up to 25/06/09; full list of members	(62 pages)
10 Jun 2009	288b	Appointment terminated director nicholas hamilton	(1 page)
10 Jun 2009	288b	Appointment terminated director nicholas antoniou	(1 page)
21 Mar 2009	288a	Director appointed daniel edery	(2 pages)
05 Mar 2009	288a	Director appointed neil sancho simmonds	(2 pages)
19 Feb 2009	288a	Director appointed kirsty lian smith	(2 pages)
13 Jan 2009	88(2)	Ad 08/12/08\gbp si 111110@0.0225=2499.975\gbp ic 254501.365/257001.34\	(2 pages)
13 Jan 2009	169	Gbp ic 267855.88/254501.365\14/11/08\gbp sr 593534@0.0225=13354.515\	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Oct 2008	AA	Group of companies' accounts made up to 30 April 2008	(20 pages)
17 Sep 2008	288a	Director appointed mr carl deane	(1 page)
16 Sep 2008	288a	Director appointed mr jonathon michael talbot	(1 page)
12 Sep 2008	288a	Director appointed mr jonathan michael talbot	(1 page)
04 Sep 2008	288b	Appointment terminated director neil fung-on	(1 page)
04 Sep 2008	288b	Appointment terminated director clare copeman	(1 page)
29 Aug 2008	AUD	Auditor's resignation	(1 page)
06 Aug 2008	363s	Return made up to 25/06/08; full list of members	(23 pages)
04 Aug 2008	169	Gbp ic 309687/304582.1775\08/01/08\gbp sr 226881@0.0225=5104.8225\	(1 page)
18 Jul 2008	288b	Appointment terminated director david wilson	(1 page)
18 Jul 2008	288b	Appointment terminated director martin brown	(1 page)
18 Jul 2008	288b	Appointment terminated director nigel bolt	(1 page)