WARWICK EVOLUTION LTD

Company number 05648745

Date	Type	Description	View / Download
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
02 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(5 pages)
01 Aug 2013	CH01	Director's details changed for Mr Richard Stuart Penfold on 1 August 2013	(2 pages)
07 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
28 Mar 2013	AA01	Previous accounting period shortened from 30 June 2012 to 29 June 2012	(1 page)
12 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA01	Previous accounting period shortened from 31 December 2012 to 30 June 2012	(1 page)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
17 Mar 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
16 Mar 2011	CH01	Director's details changed for Mr. Richard Stuart Penfold on 8 December 2010	(2 pages)
10 Dec 2010	AP01	Appointment of Andrew John Whitehead as a director	(3 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Mr. Richard Stuart Penfold on 1 November 2008	(1 page)
12 Jan 2010	CH01	Director's details changed for Mr. Richard Stuart Penfold on 1 November 2008	(1 page)
16 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Richard Stuart Penfold on 8 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for David Carter on 8 December 2009	(2 pages)
10 Nov 2009	TM02	Termination of appointment of A J Company Formations Ltd as a secretary	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
25 Aug 2009	287	Registered office changed on 25/08/2009 from the coach house the square sawbridgeworth hertfordshire CM21 9AE	(1 page)
02 Jan 2009	363a	Return made up to 08/12/08; full list of members	(4 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)