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EVIDENCE TALKS LIMITED

Company number 04611669

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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)
09 Dec 2008 363a Return made up to 09/12/08; full list of members
08 Dec 2008 288c Director and secretary's change of particulars / elizabeth sheldon / 02/12/2008
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 09/12/07; full list of members
19 Dec 2007 123 Nc inc already adjusted 08/03/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 09/12/06; full list of members
14 Dec 2006 288c Secretary's particulars changed;director's particulars changed
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Sep 2006 287 Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL
23 Mar 2006 AA Total exemption small company accounts made up to 31 December 2004
02 Feb 2006 363a Return made up to 09/12/05; full list of members
11 Jan 2006 287 Registered office changed on 11/01/06 from: broadway chambers 20 hammersmith broadway london W6 7BB
20 Dec 2004 363s Return made up to 09/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 09/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2004 288c Director's particulars changed
22 Mar 2004 288c Secretary's particulars changed
23 Feb 2004 288c Secretary's particulars changed;director's particulars changed
23 Feb 2004 288c Director's particulars changed
18 Feb 2003 288a New director appointed
18 Feb 2003 288b Director resigned
13 Feb 2003 288a New secretary appointed;new director appointed