EVANDER GROUP LIMITED

Company number 07008434

Date	Type	Description	View / Download
05 May 2016	AD01	Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG to Third Floor International Buildings 71 Kingsway London WC2B 6st on 5 May 2016	(1 page)
14 Apr 2016	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
14 Apr 2016	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
07 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 115,050.52	(6 pages)
10 Mar 2016	AP01	Appointment of Mark Jonathan Silver as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of David Alun Hughes as a director on 1 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Gavin John Pringle as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Deborah Hewitt as a director on 1 March 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Keith Alan Reid as a director on 1 March 2016	(2 pages)
09 Mar 2016	MR04	Satisfaction of charge 4 in full	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 070084340005 in full	(1 page)
09 Mar 2016	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
11 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 115,050.52	(5 pages)
20 Apr 2015	CH01	Director's details changed for Mr David Alun Hughes on 12 September 2014	(2 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
15 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders	(5 pages)
05 Aug 2014	AP01	Appointment of Mr David Alun Hughes as a director on 4 July 2014	(2 pages)
30 Jul 2014	MR01	Registration of charge 070084340005, created on 23 July 2014	(62 pages)
14 May 2014	TM01	Termination of appointment of Alan Brooks as a director	(1 page)
22 Jan 2014	CH01	Director's details changed for Mrs Deborah Hewitt on 23 December 2013	(2 pages)
15 Jan 2014	AP01	Appointment of Mrs Deborah Hewitt as a director	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
23 Oct 2013	TM01	Termination of appointment of James Ong as a director	(1 page)
26 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 115,050.52	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next