EVAD HOLDINGS LIMITED

Company number 06965702

Date	Type	Description	View / Download
23 Dec 2009	CERTNM	Company name changed dawnbest LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-25	(1 page)
23 Dec 2009	CONNOT	Change of name notice	(2 pages)
13 Oct 2009	AP01	Appointment of Paul Charles Norris as a director	(2 pages)
13 Oct 2009	AP03	Appointment of Barry Matthews as a secretary	(1 page)
13 Oct 2009	AP01	Appointment of Barry Matthews as a director	(2 pages)
13 Oct 2009	AD01	Registered office address changed from 124-128 City Road London EC1V 2NJ on 13 October 2009	(1 page)
10 Sep 2009	288a	Director appointed paul charles norris	(1 page)
10 Sep 2009	288a	Director and secretary appointed barry matthews	(1 page)
10 Sep 2009	288b	Appointment terminated director john cowdry	(1 page)
10 Sep 2009	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england	(1 page)
01 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(5 pages)
17 Jul 2009	NEWINC	Incorporation	(31 pages)