EVER 2512 LIMITED

Company number 05268644

Date	Type	Description	View / Download
16 Oct 2009	AP02	Appointment of Tarmac Nominees Limited as a director	(11 pages)
16 Oct 2009	AP01	Appointment of David Anthony Grady as a director	(5 pages)
16 Oct 2009	TM01	Termination of appointment of Timothy Hall as a director	(2 pages)
24 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
07 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(1 page)
31 Oct 2006	363a	Return made up to 25/10/06; full list of members	(2 pages)
31 Aug 2006	AA	Accounts made up to 31 December 2005	(2 pages)
23 Jan 2006	363a	Return made up to 25/10/05; full list of members	(2 pages)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288b	Secretary resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
04 May 2005	287	Registered office changed on 04/05/05 from: the old rectory misterton lutterworth leicestershire LE17 4JP	(1 page)
18 Apr 2005	288a	New director appointed	(8 pages)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(3 pages)
07 Dec 2004	288a	New director appointed	(8 pages)
07 Dec 2004	288a	New secretary appointed;new director appointed	(12 pages)
07 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
07 Dec 2004	287	Registered office changed on 07/12/04 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
07 Dec 2004	288b	Secretary resigned	(1 page)
07 Dec 2004	288b	Director resigned	(1 page)
25 Oct 2004	NEWINC	Incorporation	(30 pages)