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EVOLVE RECRUITMENT (BEDFORD) LIMITED

Company number 06763172

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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)
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 102
28 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 101.00
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
15 Mar 2011 CH01 Director's details changed for Miss Carla Elliott on 1 December 2010
15 Mar 2011 CH03 Secretary's details changed for Mrs Teresa Elliott on 1 December 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from 33 Harper Street Bedford MK40 1LA on 21 January 2010
21 Jan 2010 CH03 Secretary's details changed for Teresa Elliott on 15 October 2009
21 Jan 2010 CH01 Director's details changed for Miss Carla Elliott on 1 October 2009
02 Dec 2009 CERTNM Company name changed evolve recruitment LIMITED\certificate issued on 02/12/09
  • RES15 ‐ Change company name resolution on 2009-11-10
02 Dec 2009 CONNOT Change of name notice
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Dec 2008 CERTNM Company name changed resolution (bedford) LIMITED\certificate issued on 12/12/08
02 Dec 2008 NEWINC Incorporation