EVOLVE FINANCIAL PLANNING LTD

Company number 05207803

Date	Type	Description	View / Download
23 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
31 Aug 2006	363a	Return made up to 17/08/06; full list of members	(3 pages)
27 Apr 2006	288b	Secretary resigned	(1 page)
27 Apr 2006	288a	New secretary appointed	(2 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
08 Dec 2005	88(2)R	Ad 28/11/05--------- £ si 14000@1=14000 £ ic 1000/15000	(2 pages)
08 Dec 2005	123	Nc inc already adjusted 28/11/05	(2 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Art 5(b) does not apply 28/11/05
08 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2005	225	Accounting reference date shortened from 31/08/06 to 31/12/05	(1 page)
17 Aug 2005	363a	Return made up to 17/08/05; full list of members	(2 pages)
17 Aug 2005	288c	Director's particulars changed	(1 page)
17 Aug 2005	288c	Secretary's particulars changed	(1 page)
04 Feb 2005	287	Registered office changed on 04/02/05 from: 15 canada wharf london SE16 5ES	(1 page)
17 Aug 2004	NEWINC	Incorporation	(17 pages)