EVITURE (SWEDEN) LTD

Company number 05540429

Date	Type	Description	View / Download
06 Oct 2015	TM01	Termination of appointment of Christopher Arnold as a director on 6 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Eviture Holdings (Uk) Ltd as a director on 6 October 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Mrs Eleonora Nelson-Wiggins on 6 October 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
01 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	(5 pages)
01 Sep 2015	CH02	Director's details changed for Eviture Group Ltd on 1 August 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Primicerius Limited as a director on 20 February 2015	(1 page)
20 Feb 2015	AP04	Appointment of Holy Cow Secretaries Ltd as a secretary on 20 February 2015	(2 pages)
20 Feb 2015	CH02	Director's details changed for Organised Holdings Ltd on 30 January 2015	(1 page)
20 Feb 2015	TM02	Termination of appointment of Secretarium Limited as a secretary on 20 February 2015	(1 page)
18 Dec 2014	CERTNM	Company name changed summer networks LTD\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-17	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 1,000	(5 pages)
09 Apr 2014	AP02	Appointment of Primicerius Limited as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Mrs Eleonora Nelson-Wiggins as a director	(2 pages)
09 Apr 2014	AP02	Appointment of Primicerius Limited as a director	(2 pages)
09 Apr 2014	AP02	Appointment of Organised Holdings Ltd as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Robert Claeson as a director	(2 pages)
04 Nov 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
10 Jul 2013	TM01	Termination of appointment of Robert Claeson as a director	(1 page)
10 Jul 2013	AP01	Appointment of Christopher Arnold as a director	(2 pages)
17 Jun 2013	CH04	Secretary's details changed for Gb Nominee Services Ltd on 1 June 2013	(2 pages)
15 Jun 2013	CH01	Director's details changed for Mr Robert Claeson on 1 June 2013	(2 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)

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