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EVOLVE B G LIMITED

Company number 05659614

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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)
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Sep 2010 AD01 Registered office address changed from 26 High Moss Ormskirk Lancashire L39 4TP on 6 September 2010
08 Feb 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mrs Amanda Shaw on 1 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Jan 2009 363a Return made up to 20/12/08; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 20/12/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Jan 2007 363a Return made up to 20/12/06; full list of members
28 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
16 Jan 2006 288b Secretary resigned
16 Jan 2006 288b Director resigned
16 Jan 2006 288a New secretary appointed
16 Jan 2006 288a New director appointed
16 Jan 2006 88(2)R Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
20 Dec 2005 NEWINC Incorporation