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EVOLVE 40 LIMITED

Company number 05971129

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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)
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
26 Sep 2012 CH01 Director's details changed for Mrs Anna Edith Boulden on 26 September 2012
26 Sep 2012 CH03 Secretary's details changed for Mrs Anna Edith Boulden on 26 September 2012
09 Jan 2012 AR01 Annual return made up to 18 October 2011 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
26 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Dec 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Martin David Boulden on 1 January 2009
29 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Dec 2008 363a Return made up to 18/10/08; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Nov 2007 363s Return made up to 18/10/07; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Nov 2006 88(2)R Ad 24/10/06--------- £ si 99@1=99 £ ic 1/100
16 Nov 2006 225 Accounting reference date shortened from 31/10/07 to 30/04/07
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New director appointed
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
02 Nov 2006 288b Director resigned
18 Oct 2006 NEWINC Incorporation