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EV N09 LIMITED

Company number 08613951

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

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