EVISU RETAIL LIMITED

Company number 04842086

Date	Type	Description	View / Download
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
01 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
05 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
05 Aug 2011	AD01	Registered office address changed from Room 5.02 Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom on 5 August 2011	(1 page)
20 Jun 2011	AD01	Registered office address changed from 9 Savile Row London W1S 3PF United Kingdom on 20 June 2011	(1 page)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
13 Sep 2010	AP01	Appointment of Mr Kwan Lum David Pun as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Peter Caplowe as a director	(1 page)
10 Sep 2010	TM02	Termination of appointment of David Caplowe as a secretary	(1 page)
26 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
26 Jul 2010	CH01	Director's details changed for Peter James Hamilton Caplowe on 23 July 2010	(2 pages)
26 Jul 2010	AD01	Registered office address changed from Basement 9 Savile Row London W1S 3PF on 26 July 2010	(1 page)
22 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
24 Aug 2009	363a	Return made up to 23/07/09; full list of members	(3 pages)
25 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
30 Jul 2008	363a	Return made up to 23/07/08; full list of members	(3 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from basement 9 savile row london W1S 3PF	(1 page)
29 Jul 2008	288c	Director's change of particulars / peter caplowe / 23/07/2008	(1 page)
29 Jul 2008	288c	Secretary's change of particulars / david caplowe / 23/07/2008	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
14 Aug 2007	363s	Return made up to 23/07/07; no change of members	(7 pages)
23 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
17 Jul 2007	AAMD	Amended accounts made up to 31 December 2005	(5 pages)
27 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)