EVENBYTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE |
| 23/02/1923 February 2019 | DISS40 (DISS40(SOAD)) |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 09/12/189 December 2018 | SAIL ADDRESS CHANGED FROM: C/O M OHLSON, MTM CAPITAL PARTNERS LTD 42 BROOK STREET LONDON W1K 5DB ENGLAND |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MARIE ISAAC / 30/12/2011 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY NICHOLAS ISAAC / 30/12/2011 |
| 19/11/1219 November 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/12/1130 December 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 29/12/1129 December 2011 | SAIL ADDRESS CREATED |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/11/1024 November 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE ISAAC / 25/09/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | RES02 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 3RD FLOOR TENTERDEN HOUSE 3 TENTERDEN STREET LONDON W1S 1TD |
| 06/01/106 January 2010 | 25/09/08 NO CHANGES |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/01/106 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/01/106 January 2010 | Annual return made up to 25 September 2009 with full list of shareholders |
| 06/01/106 January 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 07/07/097 July 2009 | STRUCK OFF AND DISSOLVED |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: C/O MTM CORPORATE FINANCE, LIMITED 28-29 ST GEORGE STREET, LONDON, W15 2FA |
| 16/10/0316 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: C/O CROSBY MTM LIMITED, 3 LLOYDS AVENUE, LONDON, EC3N 3DS |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: 47 SCARSDALE VILLAS, LONDON, W8 6PU |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 03/12/983 December 1998 | S366A DISP HOLDING AGM 30/11/98 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | NC INC ALREADY ADJUSTED 08/10/98 |
| 16/10/9816 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/98 |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 11 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE WD7 7AR |
| 16/10/9816 October 1998 | £ NC 100/1000 08/10/98 |
| 16/10/9816 October 1998 | ADOPT MEM AND ARTS 08/10/98 |
| 25/09/9825 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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