EVESBATCH DEVELOPMENTS LIMITED

Company number 07138243

Date	Type	Description	View / Download
19 Nov 2015	AP03	Appointment of Mrs Claire Mead as a secretary on 19 November 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Philip Basil Blackwell as a director on 19 November 2015	(2 pages)
19 Nov 2015	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 30 st. Giles Oxford OX1 3LE on 19 November 2015	(1 page)
10 Jul 2015	SH19	Statement of capital on 10 July 2015 GBP 1,500.0	(4 pages)
10 Jul 2015	SH20	Statement by Directors	(1 page)
10 Jul 2015	CAP-SS	Solvency Statement dated 15/05/15	(1 page)
10 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 17/05/2015	(2 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
17 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 81,500	(4 pages)
22 Jul 2014	SH19	Statement of capital on 22 July 2014 GBP 81,500	(4 pages)
22 Jul 2014	SH20	Statement by Directors	(1 page)
22 Jul 2014	CAP-SS	Solvency Statement dated 20/05/14	(1 page)
22 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-19	(4 pages)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
11 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
09 Oct 2013	SH19	Statement of capital on 9 October 2013 GBP 200,000	(4 pages)
09 Oct 2013	SH20	Statement by directors	(1 page)
09 Oct 2013	CAP-SS	Solvency statement dated 14/08/13	(1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 27/08/2013	(2 pages)
11 Jun 2013	TM01	Termination of appointment of John Dodwell as a director	(1 page)

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