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EVEN GROUP LIMITED

Company number 06247124

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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)
02 Jun 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
14 Jul 2007 288a New director appointed
14 Jul 2007 288a New director appointed
02 Jul 2007 287 Registered office changed on 02/07/07 from: 19 fitzroy square london W1T 6EQ
02 Jul 2007 288a New secretary appointed;new director appointed
22 Jun 2007 88(2)R Ad 17/05/07--------- £ si 99@1=99 £ ic 1/100
07 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2007 288b Director resigned
05 Jun 2007 288b Secretary resigned
15 May 2007 NEWINC Incorporation