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EVR BULLION LIMITED

Company number 07447854

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2015	AP03	Appointment of Mr Luke Ryan as a secretary on 14 April 2015	View PDF Appointment of Mr Luke Ryan as a secretary on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	TM02	Termination of appointment of Zara Ryan as a secretary on 13 April 2015	View PDF Termination of appointment of Zara Ryan as a secretary on 13 April 2015 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 10	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	TM01	Termination of appointment of Luke Ryan as a director	View PDF Termination of appointment of Luke Ryan as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	CH03	Secretary's details changed for Mr Luke Michael Ryan on 2 November 2013	View PDF Secretary's details changed for Mr Luke Michael Ryan on 2 November 2013 - link opens in a new window - 1 page (1 page)
26 Nov 2013	TM01	Termination of appointment of Luke Ryan as a director	View PDF Termination of appointment of Luke Ryan as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AP01	Appointment of Ms Beverley Ryan as a director	View PDF Appointment of Ms Beverley Ryan as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Apr 2013	CERTNM	Company name changed ozone trading LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-11 NM01 ‐ Change of name by resolution	View PDF Company name changed ozone trading LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	CH01	Director's details changed for Mr Luke Michael Ryan on 12 December 2012	View PDF Director's details changed for Mr Luke Michael Ryan on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH03	Secretary's details changed for Mr Luke Michael Ryan on 13 November 2012	View PDF Secretary's details changed for Mr Luke Michael Ryan on 13 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AD01	Registered office address changed from 3Southgate Chambers 37-39 Southgate Street Winchester Hampshire SO23 9EH on 30 October 2012	View PDF Registered office address changed from 3Southgate Chambers 37-39 Southgate Street Winchester Hampshire SO23 9EH on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 November 2011	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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EVR BULLION LIMITED

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