EVANESCO LTD

Company number 04499154

Date	Type	Description	View / Download
12 Aug 2008	288c	Director's change of particulars / robin sutton / 19/04/2008	(2 pages)
12 Aug 2008	288a	Secretary appointed mr robin ashley sutton	(1 page)
12 Aug 2008	288b	Appointment terminated secretary bondlaw secretaries LIMITED	(1 page)
23 Apr 2008	288b	Appointment terminate, director and secretary glynn charles wright logged form	(1 page)
23 Apr 2008	288b	Appointment terminated secretary robin sutton	(1 page)
23 Apr 2008	288b	Appointment terminated director debra bluestone	(1 page)
23 Apr 2008	288a	Secretary appointed bondlaw secretaries LIMITED	(2 pages)
21 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec and dir apt 13/02/08
21 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Feb 2008	288a	New director appointed	(2 pages)
21 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Feb 2008	288a	New director appointed	(2 pages)
20 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
29 Jan 2008	288b	Director resigned	(1 page)
04 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
01 Oct 2007	363a	Return made up to 30/07/07; full list of members	(5 pages)
01 Oct 2007	288a	New director appointed	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
16 Apr 2007	225	Accounting reference date shortened from 31/07/07 to 31/12/06	(1 page)
15 Feb 2007	AA	Accounts for a small company made up to 31 July 2006	(7 pages)
10 Aug 2006	363a	Return made up to 30/07/06; full list of members	(5 pages)
24 Nov 2005	395	Particulars of mortgage/charge	(3 pages)