EVERFOX LTD

Company number 07005288

Date	Type	Description	View / Download
08 Jun 2017	AP01	Appointment of Mr Eamon William Nolan as a director on 8 June 2017	(2 pages)
10 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
02 Sep 2016	AP01	Appointment of Mr Daniel John Turner as a director on 1 September 2016	(2 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
13 May 2016	TM01	Termination of appointment of Robin Andrew King as a director on 11 May 2016	(1 page)
14 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 107,902.51	(8 pages)
29 Jul 2015	TM01	Termination of appointment of Paul Jonathan Cannings as a director on 28 July 2015	(1 page)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
01 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 107,902.51	(9 pages)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
15 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
27 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 107,902.51	(9 pages)
16 Sep 2013	SH08	Change of share class name or designation	(2 pages)
07 Feb 2013	SH08	Change of share class name or designation	(2 pages)
21 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/09/2012	(8 pages)
08 Nov 2012	SH08	Change of share class name or designation	(2 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 September 2012 GBP 101,902.51 ANNOTATION A second filed SH01 was registered on 21ST December 2012.	(5 pages)
19 Oct 2012	AP03	Appointment of Mrs Jane Mercer as a secretary	(1 page)
19 Oct 2012	TM01	Termination of appointment of Miles Clee as a director	(1 page)
19 Oct 2012	TM02	Termination of appointment of Miles Clee as a secretary	(1 page)
10 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
11 May 2012	AP01	Appointment of Mr Paul Jonathan Cannings as a director	(2 pages)
24 Apr 2012	AP01	Appointment of Dr Simon Robert Wiseman as a director	(2 pages)
23 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)