EVOLUTION SECURITIES CHINA LIMITED

Company number 04837915

Date	Type	Description	View / Download
18 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(9 pages)
16 May 2012	AP01	Appointment of Mr Timothy John Worlledge as a director	(2 pages)
16 May 2012	AD01	Registered office address changed from Suite Sf22 Holland House 4 Bury Street London EC3 5AW United Kingdom on 16 May 2012	(1 page)
11 May 2012	AD01	Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 11 May 2012	(1 page)
03 May 2012	SH01	Statement of capital following an allotment of shares on 25 April 2012 GBP 655,361	(3 pages)
25 Apr 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Alexander Charles Wallace Snow	(4 pages)
05 Apr 2012	TM01	Termination of appointment of Alexander Snow as a director ANNOTATION A second filed TM01 was registered on 25/04/2012	(2 pages)
24 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary	(1 page)
12 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2011	TM01	Termination of appointment of Andrew Westenberger as a director	(2 pages)
21 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(11 pages)
30 Jun 2011	AP01	Appointment of Andrew Thomas Karl Westenberger as a director	(3 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(34 pages)
03 Nov 2010	TM01	Termination of appointment of Myles Brockbank as a director	(2 pages)
03 Aug 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(11 pages)
02 Aug 2010	CH01	Director's details changed for Victor Lap-Lik Chu on 18 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Ka Yee Elizabeth Kan on 18 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Man Yi Ho on 18 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Myles Robin Brockbank on 18 July 2010	(2 pages)
02 Aug 2010	CH01	Director's details changed for Chin Hung David Ho on 18 July 2010	(2 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
02 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
21 Aug 2009	363a	Return made up to 18/07/09; full list of members	(7 pages)
15 Jun 2009	88(2)	Ad 14/05/09\gbp si 1@1=1\gbp ic 655360/655361\	(2 pages)