EV N13 LIMITED

Company number 08613949

Date	Type	Description	View / Download
30 Aug 2014	TM02	Termination of appointment of Pieter De Waal as a secretary on 6 August 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of Geraldine Majella Mary Murphy as a director on 6 August 2014	(2 pages)
30 Aug 2014	TM01	Termination of appointment of James Edward Woolhouse as a director on 6 August 2014	(2 pages)
30 Aug 2014	AD01	Registered office address changed from Level 24 25 Canada Square London E14 5LQ to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 August 2014	(2 pages)
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	(4 pages)
20 Jun 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Jun 2014	AD02	Register inspection address has been changed	(2 pages)
18 Jun 2014	AD01	Registered office address changed from Level 23 One Churchill Place London E14 5LN on 18 June 2014	(2 pages)
05 Dec 2013	AP03	Appointment of Pieter De Waal as a secretary	(3 pages)
05 Dec 2013	AP01	Appointment of Mr James Edward Woolhouse as a director	(3 pages)
05 Dec 2013	AP01	Appointment of Ms Geraldine Majella Mary Murphy as a director	(3 pages)
05 Dec 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 5 December 2013	(2 pages)
05 Dec 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Cliona Kirby as a director	(2 pages)
05 Dec 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)
17 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(53 pages)