EVERSTONE DEVELOPMENTS LTD

Company number 07276297

Date	Type	Description	View / Download
16 Feb 2017	MR01	Registration of charge 072762970006, created on 15 February 2017	(15 pages)
06 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
06 Oct 2016	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to C/O Property Finance & Law 902 Eastern Avenue Ilford IG2 7EE on 6 October 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Vikas Singla as a director on 1 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mrs Tina Chopra as a director on 1 October 2016	(2 pages)
11 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 200	(3 pages)
10 May 2016	SH01	Statement of capital following an allotment of shares on 10 May 2016 GBP 200	(3 pages)
10 May 2016	AP01	Appointment of Mr Vikas Singla as a director on 10 May 2016	(2 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
24 Dec 2015	MR01	Registration of charge 072762970005, created on 23 December 2015	(22 pages)
24 Dec 2015	MR04	Satisfaction of charge 072762970004 in full	(1 page)
24 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
24 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
29 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(3 pages)
29 Jul 2015	CH01	Director's details changed for Mr Abdul Latif Qayoumi on 7 June 2015	(2 pages)
29 Jul 2015	TM02	Termination of appointment of Samantha Gregory as a secretary on 8 June 2015	(1 page)
21 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	(4 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
18 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
03 Jul 2013	MR01	Registration of charge 072762970004	(21 pages)
09 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
23 Oct 2012	TM01	Termination of appointment of Grahame Ralph as a director	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
14 Aug 2012	AD01	Registered office address changed from Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU United Kingdom on 14 August 2012	(1 page)