EVIEE LIMITED

Company number 06473524

Date	Type	Description	View / Download
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
18 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
19 Sep 2011	TM01	Termination of appointment of Jonathan Hudson as a director	(1 page)
16 Sep 2011	AP01	Appointment of Darren Roe as a director	(2 pages)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
26 Feb 2011	CH01	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011	(2 pages)
21 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
13 Jan 2011	TM01	Termination of appointment of Paul Roche as a director	(1 page)
13 Jan 2011	AP01	Appointment of Mr Richard Charles Monro as a director	(2 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
15 Jan 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(6 pages)
15 Jan 2010	CH01	Director's details changed for Mr Paul Bernard Roche on 1 October 2009	(2 pages)
11 Dec 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009	(1 page)
03 Nov 2009	AD02	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
03 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
14 Jan 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
30 Jan 2008	353	Location of register of members	(1 page)
28 Jan 2008	CERTNM	Company name changed timed direction LIMITED\certificate issued on 28/01/08	(2 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
21 Jan 2008	288b	Secretary resigned	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)