EVERGREEN IMPORT & EXPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY TRACEY TAYLOR |
| 29/04/1329 April 2013 | CORPORATE SECRETARY APPOINTED WORLDWIDE ABA NOMINEES LIMITED |
| 12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHURCHILL SECRETARIES LIMITED |
| 10/10/1210 October 2012 | SECRETARY APPOINTED TRACEY ELIZABETH TAYLOR |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM WESSEX LODGE 11 - 13 BILLETFIELD TAUNTON SOMERSET TA1 3NN UNITED KINGDOM |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/01/1018 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHURCHILL SECRETARIES LIMITED / 09/11/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADEJDA ZAGORA / 09/11/2009 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN UNITED KINGDOM |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: HIPOINT THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 13/12/0513 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | STRIKE-OFF ACTION DISCONTINUED |
| 02/03/052 March 2005 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 02/03/052 March 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/0519 January 2005 | APPLICATION FOR STRIKING-OFF |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 23/10/0323 October 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET, BIRMINGHAM WEST MIDLANDS B4 6RP |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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