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EVOLUTIONARY LTD

Company number 04868536

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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)
30 May 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
17 Aug 2010 CH04 Secretary's details changed for Ckp Secretarial Ltd on 15 August 2010
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
01 Sep 2009 363a Return made up to 15/08/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 31 July 2008
10 Sep 2008 363a Return made up to 15/08/08; full list of members
10 Sep 2008 288c Secretary's change of particulars / ckp secretarial LTD / 10/09/2008
31 Jul 2008 AA Total exemption full accounts made up to 31 July 2007
02 Nov 2007 AA Total exemption full accounts made up to 31 July 2006
06 Sep 2007 363s Return made up to 15/08/07; no change of members
31 Aug 2006 363s Return made up to 15/08/06; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
19 May 2006 287 Registered office changed on 19/05/06 from: c/o c k partnership, 229 linen hall, 162-168 regent street london W1B 5TB
10 Nov 2005 363s Return made up to 15/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Total exemption full accounts made up to 31 July 2004
28 Sep 2004 225 Accounting reference date shortened from 31/08/04 to 31/07/04
23 Aug 2004 363s Return made up to 15/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2003 288a New secretary appointed
16 Sep 2003 88(2)R Ad 16/08/03--------- £ si 99@1=99 £ ic 1/100
16 Sep 2003 288a New director appointed
20 Aug 2003 288b Secretary resigned
20 Aug 2003 288b Director resigned