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EVOLUTIA DESIGN LTD

Company number 04731543

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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)
26 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	TM01	Termination of appointment of Jonathan Walden as a director	View PDF Termination of appointment of Jonathan Walden as a director - link opens in a new window - 1 page (1 page)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Feb 2014	SH06	Cancellation of shares. Statement of capital on 17 February 2014 GBP 26	View PDF Cancellation of shares. Statement of capital on 17 February 2014 GBP 26 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
06 Jun 2013	CH01	Director's details changed for Mr George Goudie on 6 June 2013	View PDF Director's details changed for Mr George Goudie on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	TM01	Termination of appointment of Michael Byrne as a director	View PDF Termination of appointment of Michael Byrne as a director - link opens in a new window - 1 page (1 page)
08 Mar 2013	SH06	Cancellation of shares. Statement of capital on 8 March 2013 GBP 30	View PDF Cancellation of shares. Statement of capital on 8 March 2013 GBP 30 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
08 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 May 2012	AD01	Registered office address changed from 7 Enterprise House Lloyd Street North Manchester Science Park Manchester Greater Manchester M15 6SE England on 8 May 2012	View PDF Registered office address changed from 7 Enterprise House Lloyd Street North Manchester Science Park Manchester Greater Manchester M15 6SE England on 8 May 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
11 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 May 2011	CH01	Director's details changed for Mr David Bowers on 1 October 2010	View PDF Director's details changed for Mr David Bowers on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CH01	Director's details changed for Mr Michael Colin Byrne on 1 January 2011	View PDF Director's details changed for Mr Michael Colin Byrne on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
26 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AD01	Registered office address changed from Unit 62 Greenheys Centre Manchester Science Park Pencroft Way Manchester M15 6JJ on 26 May 2010	View PDF Registered office address changed from Unit 62 Greenheys Centre Manchester Science Park Pencroft Way Manchester M15 6JJ on 26 May 2010 - link opens in a new window - 1 page (1 page)
26 May 2010	CH01	Director's details changed for Jonathan Walden on 1 April 2010	View PDF Director's details changed for Jonathan Walden on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Michael Colin Byrne on 1 April 2010	View PDF Director's details changed for Michael Colin Byrne on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for David Bowers on 1 April 2010	View PDF Director's details changed for David Bowers on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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