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EVRYTHNG LIMITED

Company number 07494980

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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)
17 Feb 2012	TM02	Termination of appointment of Derek Watson as a secretary	View PDF Termination of appointment of Derek Watson as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2012	AD01	Registered office address changed from 2 Pattison Road London NW2 2HH England on 17 February 2012	View PDF Registered office address changed from 2 Pattison Road London NW2 2HH England on 17 February 2012 - link opens in a new window - 1 page (1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auth share cap / ratify all actions taken before circulation 25/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Revoke auth share cap / ratify all actions taken before circulation 25/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 8 pages (8 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 135.85	View PDF Statement of capital following an allotment of shares on 14 September 2011 GBP 135.85 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 135.85	View PDF Statement of capital following an allotment of shares on 21 September 2011 GBP 135.85 - link opens in a new window - 3 pages (3 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 21 September 2011 GBP 135.75	View PDF Statement of capital following an allotment of shares on 21 September 2011 GBP 135.75 - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	SH02	Sub-division of shares on 14 September 2011	View PDF Sub-division of shares on 14 September 2011 - link opens in a new window - 7 pages (7 pages)
17 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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