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EVOLUTION TALENT LIMITED

Company number 05101172

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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)
25 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
19 Feb 2014 TM01 Termination of appointment of Henrik Bjork as a director
21 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
24 Apr 2013 TM02 Termination of appointment of Loftus Burton as a secretary
24 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
28 Feb 2013 CERTNM Company name changed jack the ghost entertainment LIMITED\certificate issued on 28/02/13
  • CONNOT ‐
25 Feb 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-19
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
17 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Henrik Bjork on 14 April 2010
21 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 Apr 2009 363a Return made up to 14/04/09; full list of members
19 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
02 Jan 2009 287 Registered office changed on 02/01/2009 from kingswood house, 7 hampstead gate, 1A frognal london NW3 6AL
14 Apr 2008 363a Return made up to 14/04/08; full list of members
12 Mar 2008 AA Accounts for a dormant company made up to 30 April 2007
14 May 2007 363a Return made up to 14/04/07; full list of members
30 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
03 May 2006 363a Return made up to 14/04/06; full list of members
01 Dec 2005 AA Accounts for a dormant company made up to 30 April 2005
09 May 2005 363s Return made up to 14/04/05; full list of members