EREVED GROUP LIMITED

Company number 06798902

Date	Type	Description	View / Download
12 Sep 2014	AP03	Appointment of Mrs Heather Mccallum as a secretary on 1 September 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014	(1 page)
25 Apr 2014	TM01	Termination of appointment of Robert Cook as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Tony Dangerfield as a director	(2 pages)
06 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 70,268.487	(10 pages)
30 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(53 pages)
05 Jul 2013	CH01	Director's details changed for Mr Colin Elliot on 4 July 2013	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
29 May 2013	TM01	Termination of appointment of Colin Rutherford as a director	(1 page)
01 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(19 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 1,692.69	(7 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/09/2012	(39 pages)
08 Oct 2012	CH01	Director's details changed for Mr Robert Barclay Cook on 5 October 2012	(2 pages)
08 Oct 2012	AP01	Appointment of Mr Tony Matthew Dangerfield as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Robert Barclay Cook as a director	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(54 pages)
05 Sep 2012	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012	(1 page)
21 Feb 2012	CH01	Director's details changed for David Gareth Caldecott on 5 December 2011	(2 pages)
21 Feb 2012	CH01	Director's details changed for David Gareth Caldecott on 5 December 2011	(2 pages)
20 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(10 pages)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
09 Feb 2012	CH01	Director's details changed for Nicholas James Douglas Bull on 5 December 2011	(2 pages)
09 Feb 2012	CH01	Director's details changed for Ian Bruce Cave on 5 December 2011	(2 pages)