EVER 2479 LIMITED

Company number 05210007

Date	Type	Description	View / Download
23 Jun 2006	288a	New director appointed	(9 pages)
20 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re designated 12/05/06
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2006	225	Accounting reference date extended from 31/08/05 to 31/12/05	(1 page)
08 Sep 2005	363a	Return made up to 19/08/05; full list of members	(3 pages)
18 May 2005	395	Particulars of mortgage/charge	(3 pages)
24 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	88(2)R	Ad 05/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Nov 2004	288a	New secretary appointed	(1 page)
04 Nov 2004	288a	New director appointed	(3 pages)
04 Nov 2004	288b	Secretary resigned	(1 page)
04 Nov 2004	288b	Director resigned	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 1 callaghan square infirmary street cardiff CF10 5BT	(1 page)
19 Aug 2004	NEWINC	Incorporation	(30 pages)