EVERYTHING LTD

Company number 04769049

Date	Type	Description	View / Download
10 Feb 2012	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH England on 10 February 2012	(1 page)
10 Jun 2011	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 10 June 2011	(1 page)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 999	(3 pages)
10 Jun 2011	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
10 Jun 2011	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
10 Jun 2011	AP01	Appointment of Mr Michael John Conroy as a director	(2 pages)
10 Jun 2011	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
22 Nov 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
14 Oct 2010	AP01	Appointment of Ms Edwina Coales as a director	(2 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	(3 pages)
24 Nov 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(4 pages)
13 Jul 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
09 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)
12 Sep 2008	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
22 Nov 2007	363a	Return made up to 22/11/07; full list of members	(2 pages)
07 Jun 2007	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
03 Nov 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
01 Jun 2006	AA	Accounts for a dormant company made up to 31 May 2006	(2 pages)
23 Dec 2005	AA	Accounts for a dormant company made up to 31 May 2005	(2 pages)
12 Oct 2005	363a	Return made up to 12/10/05; full list of members	(2 pages)
05 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
02 Aug 2004	363a	Return made up to 31/07/04; full list of members	(2 pages)
13 Apr 2004	287	Registered office changed on 13/04/04 from: suite b 29 harley street london W1G 9QR	(1 page)
19 May 2003	NEWINC	Incorporation	(8 pages)

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