EVO MEDICAL SOLUTIONS LIMITED

Company number 05304818

Date	Type	Description	View / Download
15 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Nov 2008	288b	Appointment terminated director mark ricketts	(1 page)
14 Oct 2008	288a	Director appointed simon erek rebbetts	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from unit 16 gateshead international business centre mulgrave terrace gateshead tyne and wear NE8 1AN	(1 page)
10 Oct 2008	288a	Director appointed mark ricketts	(2 pages)
08 Oct 2008	288b	Appointment terminated director bryan hansel	(1 page)
08 Oct 2008	288b	Appointment terminated director daniel bunting	(1 page)
08 Oct 2008	288b	Appointment terminated director and secretary nhan nguyen	(1 page)
08 Oct 2008	288b	Appointment terminated director clark goodman	(1 page)
03 Oct 2008	288a	Secretary appointed simon derek rebbett	(2 pages)
03 Oct 2008	288a	Director appointed michael john hunt	(2 pages)
05 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
04 Aug 2008	288a	Director and secretary appointed nhan nguyen	(1 page)
04 Aug 2008	288a	Director appointed clark goodman	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from unit 49-50 gateshead international business centre mulgrave terrace gateshead tyne and wear NE8 1AN	(1 page)
28 Apr 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
01 Feb 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	225	Accounting reference date extended from 30/10/07 to 31/03/08	(1 page)
27 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	363a	Return made up to 06/12/07; full list of members	(4 pages)
28 Aug 2007	287	Registered office changed on 28/08/07 from: rotterdam house 116 quayside newcastle tyne and wear NE1 3DY	(1 page)
22 Jul 2007	AA	Accounts for a dormant company made up to 30 October 2006	(1 page)
28 Jun 2007	225	Accounting reference date shortened from 31/12/06 to 30/10/06	(1 page)
30 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)