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EREVED GROUP LIMITED

Company number 06798902

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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)
23 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	View PDF Current accounting period extended from 31 January 2010 to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	View PDF Appointment of Mr Andrew Maxwell Coppel as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 64 pages (64 pages)
26 Feb 2010	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 26 February 2010	View PDF Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP04	Appointment of Filex Services Limited as a secretary	View PDF Appointment of Filex Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary	View PDF Termination of appointment of 7Side Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Jagtar Singh as a director	View PDF Appointment of Jagtar Singh as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	AP01	Appointment of Richard Gary Balfour-Lynn as a director	View PDF Appointment of Richard Gary Balfour-Lynn as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM01	Termination of appointment of Samuel Lloyd as a director	View PDF Termination of appointment of Samuel Lloyd as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CERTNM	Company name changed broomco (4175) LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-19	View PDF Company name changed broomco (4175) LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2010-02-19 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	View PDF Annual return made up to 22 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	CH04	Secretary's details changed for 7Side Secretarial Limited on 1 October 2009	View PDF Secretary's details changed for 7Side Secretarial Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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