EVER 2420 LIMITED

Company number 05187926

Date	Type	Description	View / Download
17 May 2012	AD01	Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Hertfordshire HP2 7EY England on 17 May 2012	(1 page)
17 Jan 2012	TM01	Termination of appointment of Mark Root as a director	(1 page)
18 Aug 2011	AD01	Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EY England on 18 August 2011	(1 page)
16 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(10 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(26 pages)
31 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
31 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(9 pages)
03 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(10 pages)
03 Aug 2010	AD01	Registered office address changed from Focus 31 North Wing Cleveland Road Hemel Hempstead Hertfordshire HP2 7BW on 3 August 2010	(1 page)
30 Jun 2010	AA	Group of companies' accounts made up to 30 September 2009	(25 pages)
30 Jul 2009	363a	Return made up to 23/07/09; full list of members	(5 pages)
08 May 2009	AA	Group of companies' accounts made up to 30 September 2008	(25 pages)
18 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
08 Jan 2009	288b	Appointment terminated director katherine collis	(1 page)
17 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
17 Oct 2008	88(2)	Ad 30/09/08\gbp si 17350000@0.05=867500\gbp ic 315000/1182500\	(2 pages)
17 Oct 2008	123	Gbp nc 1182500/2050000\30/09/08	(2 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Board empowered to allot additional a ord shares 30/09/2008	(3 pages)
14 Oct 2008	363a	Return made up to 23/07/08; full list of members	(5 pages)
14 Oct 2008	288c	Director's change of particulars / richard cook / 06/03/2008	(1 page)
31 Jul 2008	AA	Group of companies' accounts made up to 30 September 2007	(25 pages)
05 Nov 2007	363a	Return made up to 23/07/07; full list of members	(3 pages)
14 Jul 2007	AA	Group of companies' accounts made up to 30 September 2006	(23 pages)