EVOLVE B G LIMITED

Company number 05659614

Date	Type	Description	View / Download
07 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(5 pages)
07 Jan 2016	AD04	Register(s) moved to registered office address Evolveodm, West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG	(1 page)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
13 Jul 2015	AD01	Registered office address changed from 704 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY to Evolveodm, West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 13 July 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Gary Shaw as a director on 18 March 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mr Adam Cole as a director on 20 April 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(5 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
14 Mar 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	(5 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(5 pages)
12 Apr 2013	CERTNM	Company name changed wifi solutions (uk) LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution	(3 pages)
05 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-27	(1 page)
25 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-13	(1 page)
25 Mar 2013	CONNOT	Change of name notice	(2 pages)
14 Mar 2013	AP01	Appointment of Jonathan Henry Shaw as a director	(2 pages)
14 Mar 2013	AP01	Appointment of Gary Shaw as a director	(2 pages)
28 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(4 pages)
11 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(10 pages)
29 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(4 pages)
29 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Dec 2011	AD02	Register inspection address has been changed	(1 page)
29 Dec 2011	CH03	Secretary's details changed for Jonathan Henry Shaw on 20 December 2011	(1 page)
29 Dec 2011	CH01	Director's details changed for Mrs Amanda Jane Shaw on 20 December 2011	(2 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
12 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(4 pages)