EVANDER GROUP TRUSTEE LIMITED

Company number 07036394

Date	Type	Description	View / Download
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 2	(4 pages)
17 Apr 2015	CH01	Director's details changed for Mr David Alun Hughes on 12 September 2014	(2 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
10 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2	(4 pages)
05 Aug 2014	AP01	Appointment of Mr David Alun Hughes as a director on 4 July 2014	(2 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	(9 pages)
23 Oct 2013	TM01	Termination of appointment of James Ong as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2	(4 pages)
09 Aug 2013	AP01	Appointment of Mr Rick Francis as a director	(2 pages)
09 Aug 2013	AP01	Appointment of Mr Alan Brooks as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Alan Horton as a director	(1 page)
31 Dec 2012	AA	Full accounts made up to 31 March 2012	(9 pages)
23 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
22 Mar 2012	TM02	Termination of appointment of Stephen Youngs as a secretary	(1 page)
23 Nov 2011	TM01	Termination of appointment of Christopher Thomas as a director	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
18 Oct 2011	AD02	Register inspection address has been changed	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
18 Aug 2011	AP01	Appointment of Mr James Mathew Ong as a director	(3 pages)
18 Aug 2011	AP01	Appointment of Mr Alan Albert Horton as a director	(3 pages)
07 Jul 2011	CERTNM	Company name changed evander (1830) LIMITED\certificate issued on 07/07/11 RES15 ‐ Change company name resolution on 2010-04-21	(5 pages)

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