EVIMAX (HOLDINGS) LIMITED

Company number 06934469

Date	Type	Description	View / Download
25 Jun 2012	AD02	Register inspection address has been changed from Anamax House, Oxford Road Gerrards Cross Buckinghamshire SL9 7BB England	(1 page)
05 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
22 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 141,100	(3 pages)
04 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(11 pages)
23 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(5 pages)
23 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jun 2010	AD02	Register inspection address has been changed	(1 page)
05 Dec 2009	TM01	Termination of appointment of Richard Nye as a director	(2 pages)
05 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Sep 2009	288a	Director appointed graham richard nye	(2 pages)
16 Sep 2009	288a	Director appointed richard alfred nye	(2 pages)
08 Jul 2009	288b	Appointment terminated director graham stephens	(1 page)
03 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
26 Jun 2009	123	Gbp nc 1000/1000000\24/06/09	(1 page)
25 Jun 2009	287	Registered office changed on 25/06/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk	(1 page)
25 Jun 2009	CERTNM	Company name changed fashionlight LIMITED\certificate issued on 27/06/09	(3 pages)
15 Jun 2009	NEWINC	Incorporation	(14 pages)

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