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SOPHOS EVOLUTION LTD

Company number 05526441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Patrik Alfvegren on 8 March 2010
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH01 Director's details changed for Patrik Alfvegren on 20 January 2010
22 Jan 2010 AD01 Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 22 January 2010
21 Jan 2010 TM02 Termination of appointment of Domis Limited as a secretary
23 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 03/08/09; full list of members
12 Aug 2009 287 Registered office changed on 12/08/2009 from the jet centre hangar one 2ND floor london stansted airport CM24 1RY
12 Aug 2009 288c Secretary's change of particulars / domis LIMITED / 03/09/2008
22 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
08 Sep 2008 287 Registered office changed on 08/09/2008 from the meal house, whalley farm whittington cheltenham glos GL54 4HA
04 Aug 2008 363a Return made up to 03/08/08; full list of members
02 Jul 2008 288b Appointment terminated director sipal LIMITED
26 Jun 2008 288a Director appointed patrik alfvegren
06 Aug 2007 363a Return made up to 03/08/07; full list of members
08 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
07 Aug 2006 288c Secretary's particulars changed
07 Aug 2006 363a Return made up to 03/08/06; full list of members
07 Aug 2006 288c Director's particulars changed
26 Aug 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
23 Aug 2005 288b Secretary resigned