EVOLUTION MOBILE PLATFORM PLC
Company Documents
| Date | Description |
|---|---|
| 26/07/1426 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/07/136 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/07/1214 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | SECRETARY APPOINTED MR MARTYN DRYSDALE KNIGHT |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 23RD FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON MORAN |
| 03/08/113 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR ALBERTO MANUEL GIL |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 64 105 LONDON STREET READING BERKSHIRE RG1 4QD |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS |
| 09/08/109 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL DAVIES NICHOLAS / 03/07/2010 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | AUDITOR'S RESIGNATION |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURRAGE |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN NUNN |
| 03/08/093 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM 4 LOMBARD STREET LONDON EC3V 9HD |
| 01/06/091 June 2009 | DIRECTOR APPOINTED COLIN VINCENT AUSTIN NUNN |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINS / 03/07/2008 |
| 05/08/085 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: GISTERED OFFICE CHANGED ON 06/06/2008 FROM FIRST FLOOR 10-13 LOVAT LANE LONDON EC3R 8DN |
| 20/09/0720 September 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/09/0720 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 10/09/0710 September 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/0710 September 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/0710 September 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/0710 September 2007 | AUDITORS' REPORT |
| 10/09/0710 September 2007 | AUDITORS' STATEMENT |
| 10/09/0710 September 2007 | BALANCE SHEET |
| 10/09/0710 September 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | REREG PRI-PLC 31/08/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | S-DIV 09/07/07 |
| 01/08/071 August 2007 | NC INC ALREADY ADJUSTED 09/07/07 |
| 01/08/071 August 2007 | SUB DIV SHARES ALLOT SH 09/07/07 |
| 31/07/0731 July 2007 | � NC 100/300000 09/07 |
| 31/07/0731 July 2007 | NC INC ALREADY ADJUSTED 09/07/07 |
| 26/07/0726 July 2007 | S-DIV 09/07/07 |
| 25/05/0725 May 2007 | COMPANY NAME CHANGED ANYTHING SEARCH LIMITED CERTIFICATE ISSUED ON 25/05/07 |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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