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EAM 7 LTD

Company number 05735362

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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)
08 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
25 Feb 2013 CERTNM Company name changed evolution asset management LIMITED\certificate issued on 25/02/13
  • RES15 ‐ Change company name resolution on 2013-02-24
  • NM01 ‐ Change of name by resolution
24 Feb 2013 TM02 Termination of appointment of Pjt Secretaries Limited as a secretary
07 Jan 2013 AD01 Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW on 7 January 2013
17 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
14 Apr 2010 CH04 Secretary's details changed for Pjt Secretaries Limited on 8 March 2010
14 Apr 2010 CH01 Director's details changed for Nicky Patel on 8 March 2010
22 Dec 2009 CERTNM Company name changed evolution eyecare LTD\certificate issued on 22/12/09
  • RES15 ‐ Change company name resolution on 2009-10-28
22 Dec 2009 CONNOT Change of name notice
05 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-28
15 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-30
15 Oct 2009 AP01 Appointment of Nicky Patel as a director
15 Oct 2009 TM01 Termination of appointment of Vipul Patel as a director
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 08/03/09; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 08/03/08; full list of members
15 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007