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EVOLVE CREATIVE LTD

Company number 05720737

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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)
07 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Biswajit Dutt on 24 February 2010
17 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Feb 2009 363a Return made up to 24/02/09; full list of members
23 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
27 Feb 2008 363a Return made up to 24/02/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
23 Oct 2007 123 Nc inc already adjusted 01/10/07
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 88(2)R Ad 01/10/07--------- £ si 999@1=999 £ ic 1/1000
17 Oct 2007 288a New director appointed
17 Oct 2007 288b Director resigned
26 Sep 2007 225 Accounting reference date shortened from 28/02/08 to 30/09/07
01 Mar 2007 363a Return made up to 24/02/07; full list of members
21 Dec 2006 287 Registered office changed on 21/12/06 from: top floor marcar house parkshot richmond surrey TW9 2RG
20 Sep 2006 288a New director appointed
20 Sep 2006 288a New secretary appointed
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288b Director resigned
20 Sep 2006 287 Registered office changed on 20/09/06 from: 5 elm cottages upper dicker east sussex BN27 3QD