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EVOLVE 360 SOLUTIONS LTD

Company number 04644898

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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)
17 Mar 2006 288c Director's particulars changed
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 363s Return made up to 22/01/05; full list of members
12 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
12 Feb 2004 363s Return made up to 22/01/04; full list of members
28 Jan 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
01 Apr 2003 88(2)R Ad 24/03/03--------- £ si 1@1=1 £ ic 1/2
01 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed;new director appointed
28 Jan 2003 288b Secretary resigned
28 Jan 2003 288b Director resigned
22 Jan 2003 NEWINC Incorporation