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EVISUA LTD

Company number 05997321

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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)
11 Mar 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Gavin Weeks as a director
24 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
28 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Samuel Michael Mathews on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Gavin Weeks on 28 January 2010
28 Jan 2010 AP01 Appointment of Mr Gavin Weeks as a director
23 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
16 Jul 2009 287 Registered office changed on 16/07/2009 from 12, new road southampton hampshire SO14 0AA
16 Jul 2009 288b Appointment terminated director anne mathews
01 Apr 2009 363a Return made up to 12/12/08; full list of members
31 Mar 2009 288c Director's change of particulars / anne mathews / 01/11/2008
31 Mar 2009 288c Director and secretary's change of particulars / samuel mathews / 01/11/2008
31 Mar 2009 288b Appointment terminated director mac nicoll
14 Jul 2008 AA Accounts for a dormant company made up to 30 November 2007
08 Jan 2008 363s Return made up to 12/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2008 288a New secretary appointed
07 Jan 2008 288b Secretary resigned
14 Nov 2006 NEWINC Incorporation