EVIIVO EUROPE LIMITED

Company number 05740106

Date	Type	Description	View / Download
01 Jul 2015	TM01	Termination of appointment of Dirk Schmuecking as a director on 8 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 10	(5 pages)
21 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
20 Jan 2015	CH01	Director's details changed for Dirk Schmuecking on 22 December 2014	(2 pages)
11 Apr 2014	AP03	Appointment of Eleanor Ruth Whitehead as a secretary	(3 pages)
11 Apr 2014	TM02	Termination of appointment of Simon Walsh as a secretary	(2 pages)
04 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 10	(5 pages)
06 Feb 2014	CH01	Director's details changed for Mrs Michele Anne Fitzpatrick on 22 December 2013	(2 pages)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(8 pages)
26 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
28 Jan 2013	CH01	Director's details changed for Dirk Schmuecking on 28 July 2012	(2 pages)
08 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
18 Jun 2012	AD01	Registered office address changed from 154a Pentonville Road Islington London N1 9PE United Kingdom on 18 June 2012	(1 page)
07 Jun 2012	AD01	Registered office address changed from 154 Pentonville Road Islington London N1 9PE on 7 June 2012	(1 page)
29 May 2012	AD01	Registered office address changed from 4Th Floor, Horatio House 77 Fulham Palace Road London W6 8JA on 29 May 2012	(2 pages)
11 Apr 2012	AP01	Appointment of Michele Fitzpatrick as a director	(3 pages)
28 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(4 pages)
13 Feb 2012	CH03	Secretary's details changed for Simon John Walsh on 4 September 2011	(1 page)
23 Jan 2012	AP01	Appointment of Dirk Schmuecking as a director	(3 pages)
06 Jan 2012	TM01	Termination of appointment of Ian Griffin as a director	(2 pages)
30 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(8 pages)
17 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
16 Apr 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
16 Apr 2010	AD02	Register inspection address has been changed	(2 pages)