EVOLUTION GRAPHICS HULL LIMITED

Company Documents

DateDescription
03/04/173 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/10/1530 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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19/10/1519 October 2015 SAIL ADDRESS CREATED

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/08/1512 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/07/1431 July 2014 Annual return made up to 31 July 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/09/132 September 2013 Annual return made up to 31 July 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 DIRECTOR APPOINTED ANDREW BINKS

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09/10/129 October 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCE

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06/09/126 September 2012 Annual return made up to 31 July 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/08/119 August 2011 APPOINTMENT TERMINATED, SECRETARY HOWARD WHARTON

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09/08/119 August 2011 Annual return made up to 31 July 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD WHARTON / 31/07/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SPENCE / 31/07/2010

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31/08/1031 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH BAILEY / 31/07/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/10/0928 October 2009 Annual return made up to 31 July 2009 with full list of shareholders

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/08/0827 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 REGISTERED OFFICE CHANGED ON 23/09/07 FROM: G OFFICE CHANGED 23/09/07 REGENT'S COURT PRINCESS STREET HULL HU2 8BA

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23/09/0723 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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