EVERDEX LIMITED

Company Documents

DateDescription
01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/05/133 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/06/121 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/06/116 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/01/1110 January 2011 PREVEXT FROM 31/05/2010 TO 31/07/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHUNG KONG MAN / 01/05/2010

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14/05/1014 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTCLIFFE BUSINESS SERVICES LTD / 01/05/2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM C/O MAN & CO 114 HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7LP

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14/05/1014 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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26/05/0926 May 2009 DIRECTOR APPOINTED CHUNG KONG MAN

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26/05/0926 May 2009 SECRETARY APPOINTED WESTCLIFFE BUSINESS SERVICES LTD

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16/05/0916 May 2009 REGISTERED OFFICE CHANGED ON 16/05/09 FROM: GISTERED OFFICE CHANGED ON 16/05/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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16/05/0916 May 2009 APPOINTMENT TERMINATED DIRECTOR DUNSTANA DAVIES

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16/05/0916 May 2009 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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01/05/091 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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