EVOLVED MEDICAL SERVICES LIMITED

Company number 05202101

Date	Type	Description	View / Download
13 Dec 2007	288b	Secretary resigned	(1 page)
13 Dec 2007	288a	New secretary appointed	(2 pages)
10 Dec 2007	363s	Return made up to 10/08/07; no change of members	(6 pages)
10 Dec 2007	363(287)	Registered office changed on 10/12/07
16 Nov 2007	123	Nc inc already adjusted 08/11/07	(1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/11/07
16 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	287	Registered office changed on 16/11/07 from: 8A mill road stock essex CM4 9BH	(1 page)
16 Nov 2007	122	S-div 12/11/07	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: weir cottage 2 laindon road billericay essex CM12 9LD	(1 page)
21 Oct 2007	AA	Accounts made up to 31 August 2006	(5 pages)
18 Jul 2007	288b	Director resigned	(1 page)
23 Nov 2006	287	Registered office changed on 23/11/06 from: mayflower house high street billericay essex CM12 9FT	(1 page)
22 Aug 2006	363a	Return made up to 10/08/06; full list of members	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
28 Apr 2006	AA	Accounts made up to 31 August 2005	(2 pages)
19 Oct 2005	363a	Return made up to 10/08/05; full list of members	(2 pages)
05 Oct 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
21 Mar 2005	287	Registered office changed on 21/03/05 from: oaklands business centre oaklands park wokingham RG41 2FD	(1 page)