EVAD THINK UNIFIED LIMITED

Company number 06997995

Date	Type	Description	View / Download
20 Oct 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(8 pages)
22 Jun 2011	CH01	Director's details changed for Barry Matthews on 22 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Paul Charles Norris on 22 June 2011	(2 pages)
01 Jun 2011	AD01	Registered office address changed from 124-128 City Road London EC1V 2NJ United Kingdom on 1 June 2011	(1 page)
26 May 2011	AA	Total exemption full accounts made up to 31 January 2011	(7 pages)
30 Mar 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 January 2011	(1 page)
03 Mar 2011	AP03	Appointment of David Stanlick as a secretary	(1 page)
03 Mar 2011	TM02	Termination of appointment of Barry Matthews as a secretary	(1 page)
25 Aug 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(5 pages)
14 Oct 2009	TM01	Termination of appointment of John Cowdry as a director	(1 page)
14 Oct 2009	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
13 Oct 2009	AD01	Registered office address changed from 124-128 City Road London EC1V 2NJ on 13 October 2009	(1 page)
13 Oct 2009	AP03	Appointment of Barry Matthews as a secretary	(1 page)
13 Oct 2009	AP01	Appointment of Paul Charles Norris as a director	(2 pages)
13 Oct 2009	AP01	Appointment of Barry Matthews as a director	(2 pages)
18 Sep 2009	CERTNM	Company name changed sagefield LIMITED\certificate issued on 18/09/09	(2 pages)
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)
21 Aug 2009	NEWINC	Incorporation	(30 pages)

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