EVOLVEDTHINKING LTD.

Company number 04554863

Date	Type	Description	View / Download
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)
05 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(5 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
01 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-01 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)
30 Oct 2012	AR01	Annual return made up to 7 October 2012 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 the Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 12 June 2012	(1 page)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-23	(1 page)
04 Apr 2012	CONNOT	Change of name notice	(2 pages)
03 Nov 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)
19 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Sep 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)
30 Nov 2010	TM02	Termination of appointment of Emw Secretaries Limited as a secretary	(1 page)
25 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(5 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
03 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
02 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
02 Nov 2009	AD02	Register inspection address has been changed	(1 page)
05 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
24 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)