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EVERGREEN COPYRIGHT ACQUISITIONS LONDON LIMITED

Company number 05552484

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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)
16 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2007 288a New director appointed
06 Feb 2007 363s Return made up to 02/09/06; full list of members
06 Feb 2007 288a New director appointed
06 Feb 2007 287 Registered office changed on 06/02/07 from: seventh floor 90 high holborn london WC1V 6XX
31 Mar 2006 225 Accounting reference date shortened from 30/09/06 to 31/12/05
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
23 Dec 2005 288a New director appointed
31 Oct 2005 CERTNM Company name changed evergreen copyright acquisitions LIMITED\certificate issued on 31/10/05
21 Oct 2005 288a New director appointed
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
22 Sep 2005 CERTNM Company name changed newincco 474 LIMITED\certificate issued on 22/09/05
02 Sep 2005 NEWINC Incorporation