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EVISION TECHNOLOGIES LIMITED

Company number 04577582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2008 288c Director's change of particulars / graham jenner / 20/05/2008
27 Feb 2008 288b Appointment terminated secretary gee force LTD
27 Feb 2008 288a Secretary appointed jenner company secretaries LIMITED
06 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Nov 2007 363a Return made up to 30/10/07; full list of members
13 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Nov 2006 363a Return made up to 30/10/06; full list of members
15 Nov 2006 288a New secretary appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
15 Nov 2006 288b Secretary resigned
21 Apr 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Dec 2005 363a Return made up to 30/10/05; full list of members
11 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jan 2005 MEM/ARTS Memorandum and Articles of Association
17 Jan 2005 CERTNM Company name changed evision solutions LIMITED\certificate issued on 17/01/05
29 Nov 2004 363s Return made up to 30/10/04; full list of members
10 Jun 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
09 Jun 2004 AA Accounts for a dormant company made up to 31 October 2003
18 Nov 2003 363s Return made up to 30/10/03; full list of members
04 Aug 2003 288b Secretary resigned
04 Aug 2003 288a New secretary appointed
07 Jul 2003 287 Registered office changed on 07/07/03 from: 788-790 finchley road london NW11 7TJ
03 Jul 2003 CERTNM Company name changed newgold marketing LIMITED\certificate issued on 03/07/03
30 Oct 2002 NEWINC Incorporation