E-VOLUTIONNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET DEMEN BAYRAM / 12/10/2011 |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 35 JACKSON COURT ROSE AVENUE HAZLEMERE BUCKINGHAMSHIRE HP15 7TZ UNITED KINGDOM |
| 20/05/1120 May 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET DEMEN BAYRAM / 31/12/2009 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEHMET BAYRAM / 31/08/2009 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | SECRETARY RESIGNED JOHN SAMUEL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0513 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: OLD BELL, TOWN LANE WOOLVERN GREEN BUCKINGHAMSHIRE HP10 0PL |
| 19/08/0519 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | COMPANY NAME CHANGED EVOLUTIONNET LIMITED CERTIFICATE ISSUED ON 20/10/04; RESOLUTION PASSED ON 12/10/04 |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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