EVER 2479 LIMITED

Company number 05210007

Date	Type	Description	View / Download
23 Jun 2011	TM01	Termination of appointment of Dermot Mulvihill as a director	(1 page)
23 Jun 2011	AP01	Appointment of Mr Geoff Doherty as a director	(2 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 119.69	(5 pages)
28 Feb 2011	TM01	Termination of appointment of Leslie Nixon as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of David Williams as a director	(1 page)
28 Feb 2011	TM01	Termination of appointment of Gilbert Mccarthy as a director	(1 page)
28 Feb 2011	AP01	Appointment of Mr Peter Wilson as a director	(2 pages)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
11 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(6 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
06 Aug 2009	288a	Director appointed mr gilbert mccarthy	(2 pages)
05 Aug 2009	288b	Appointment terminated director louis eperjesi	(1 page)
02 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
02 Dec 2008	288c	Director's change of particulars / louis eperjesi / 30/11/2008	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Dec 2007	363a	Return made up to 30/11/07; full list of members	(4 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
20 Sep 2007	363a	Return made up to 19/08/07; full list of members	(4 pages)
30 Mar 2007	363a	Return made up to 19/08/06; full list of members; amend	(7 pages)
04 Dec 2006	363a	Return made up to 19/08/06; full list of members	(6 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: resource LIMITED wentloog corporate park wentloog cardiff CF3 8ER	(1 page)
23 Jun 2006	288b	Secretary resigned	(1 page)
23 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(4 pages)