E-VOLUTION OFFICE SERVICES LIMITED

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Company Documents

DateDescription
06/03/156 March 2015 Annual return made up to 7 January 2015 with full list of shareholders

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02/03/152 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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21/11/1421 November 2014 PREVSHO FROM 31/12/2014 TO 31/12/2013

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28/08/1428 August 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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28/07/1428 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STANTON-GLEAVES / 28/07/2014

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM
NIMBUS HOUSE LIPHOOK WAY
20 20 BUSINESS PARK
MAIDSTONE
KENT
ME16 0FZ

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20/03/1420 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/01/1429 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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06/12/136 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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21/11/1321 November 2013 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
C/O CHAPMAN WORTH LIMITED
6 NEWBURY STREET
WANTAGE
OXFORDSHIRE
OX12 8BS
UNITED KINGDOM

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATTHEWS

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20/11/1320 November 2013 DIRECTOR APPOINTED MR ROBIN STANTON-GLEAVES

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR CLINTON CHOWN

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON

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07/11/137 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/11/137 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/04/1330 April 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL MATTHEWS

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/01/139 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
C/O C/O CITY, CHARTERED ACCOUNTANTS
SUITE 540 5TH FLOOR LINEN HALL
162-168 REGENT STREET
LONDON
W1B 5TF
UNITED KINGDOM

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18/01/1218 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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14/01/1214 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
C/O CITY CHARTERED ACCOUNTANTS
540 5TH FLOOR LINEN HALL
162-168 REGENT STREET
LONDONW1B 5TF

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07/01/117 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLINTON CHOWN / 09/10/2009

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08/11/108 November 2010 Annual return made up to 28 September 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/10/087 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/03/077 March 2007 NC INC ALREADY ADJUSTED
07/04/06

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20/02/0720 February 2007 ￯﾿ﾽ NC 100/600
07/04/06

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09/02/079 February 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 REGISTERED OFFICE CHANGED ON 01/12/06 FROM:
38-39 CHARTERHOUSE SQUARE
LONDON
EC1M 6EA

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/06/069 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM:
VERNA HOUSE
9 BICESTER ROAD
AYLESBURY
BUCKINGHAMSHIRE HP19 9AG

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20/02/0620 February 2006 COMPANY NAME CHANGED
EASY COPIERS LONDON LIMITED
CERTIFICATE ISSUED ON 20/02/06

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 DIRECTOR RESIGNED

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM:
UNIT 18 GREENWICH CENTRE
BUSINESS PARK 53 NORMAN ROAD
LONDON
SE10 9QF

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11/10/0511 October 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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