EVEROSI LIMITED

Company number 05934365

Date	Type	Description	View / Download
04 Mar 2016	AA01	Previous accounting period shortened from 7 June 2015 to 6 June 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(4 pages)
04 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
30 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(4 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
03 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(4 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
15 Feb 2013	CERTNM	Company name changed everis LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
23 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
16 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(4 pages)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
07 Mar 2011	AP01	Appointment of Mr Richard John Coxon as a director	(2 pages)
13 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(3 pages)
13 Sep 2010	CH01	Director's details changed for Alasdair Mccaig on 1 October 2009	(2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
23 Feb 2010	AA01	Previous accounting period extended from 31 May 2009 to 7 June 2009	(1 page)
09 Feb 2010	TM02	Termination of appointment of David Tynan as a secretary	(1 page)
08 Feb 2010	TM01	Termination of appointment of David Tynan as a director	(1 page)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Sep 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
03 Sep 2009	288b	Appointment terminated director richard coxon	(1 page)
11 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	(3 pages)
16 Sep 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 41 knowsley street bury BL9 ost	(1 page)

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