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EVOLUTION LIVE LIMITED

Company number 04944510

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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)
03 Nov 2009 CH01 Director's details changed for Tjden Lane on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Robert Riddell on 3 November 2009
25 Sep 2009 288a Director appointed robert riddell
23 Feb 2009 288c Director's change of particulars / tjden lane / 16/02/2009
03 Nov 2008 363a Return made up to 27/10/08; full list of members
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary
10 Apr 2008 CERTNM Company name changed evolution partners LIMITED\certificate issued on 15/04/08
06 Dec 2007 363s Return made up to 27/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288b Secretary resigned
16 Nov 2006 363s Return made up to 27/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 27/10/05; full list of members
12 Dec 2005 88(2)R Ad 28/10/04--------- £ si 99@1=99 £ ic 1/100
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Jul 2005 225 Accounting reference date extended from 31/10/04 to 31/12/04
27 Oct 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 2004 288a New director appointed
10 Nov 2003 287 Registered office changed on 10/11/03 from: 2ND floor 93A rivington street london EC2A 3AY
10 Nov 2003 288b Director resigned
10 Nov 2003 288a New secretary appointed
10 Nov 2003 288b Secretary resigned