EVARN LIMITED

Company number 05913136 · Monitor this company

Dissolved

80 filings

Date	Filing
19 Jun 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES	View document
7 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
3 Oct 2018	DIRECTOR APPOINTED RACHEL ADDISON	View document
3 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAY	View document
9 Jul 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES	View document
8 Jul 2018	PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 14/06/2018	View document
2 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAPPHIRE TOPCO LIMITED	View document
2 May 2018	CESSATION OF TIME INC. AS A PSC	View document
11 Apr 2018	REGISTRATION OF A CHARGE / CHARGE CODE 059131360001	View document
14 Dec 2017	PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 06/04/2016	View document
7 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME INC.	View document
7 Nov 2017	PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 06/04/2016	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Jul 2017	PSC'S CHANGE OF PARTICULARS / TIME INC. (UK) LTD / 01/06/2017	View document
5 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME INC. (UK) LTD	View document
5 Jul 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES	View document
10 May 2017	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 3RD FLOOR 161 MARSH WALL LONDON E14 9AP ENGLAND	View document
10 May 2017	REGISTERED OFFICE CHANGED ON 10/05/2017 FROM ROOM 3-C29 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Jun 2016	Annual return made up to 14 June 2016 with full list of shareholders	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Sep 2015	REGISTERED OFFICE CHANGED ON 09/09/2015 FROM ROOM 9-C13 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU	View document
25 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
11 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MAY / 11/08/2015	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARK CONNELLY	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NEWCOMBE	View document
13 May 2015	ADOPT ARTICLES 16/04/2015	View document
13 May 2015	APPOINTMENT TERMINATED, DIRECTOR ARNAUD DE CONTADES	View document
13 May 2015	APPOINTMENT TERMINATED, DIRECTOR EVELYNE PROUVOST	View document
13 May 2015	APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL LUBOT	View document
13 May 2015	DIRECTOR APPOINTED MR STEPHEN JOHN MAY	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Sep 2014	DIRECTOR APPOINTED MR MARCUS ALVIN RICH	View document
6 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
30 Jul 2014	REGISTERED OFFICE CHANGED ON 30/07/2014 FROM ROOM 10 - C04 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU ENGLAND	View document
7 Jan 2014	APPOINTMENT TERMINATED, SECRETARY SALLY WILLIAMS	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
15 May 2013	APPOINTMENT TERMINATED, DIRECTOR SYLVIA AUTON	View document
1 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
1 Aug 2012	Annual return made up to 1 August 2012 with full list of shareholders	View document
23 Apr 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM ROOM 5-C19 BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON SE1 0SU	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Aug 2011	Annual return made up to 1 August 2011 with full list of shareholders	View document
2 Mar 2011	DIRECTOR APPOINTED JEAN-PAUL FERDINAND NOEL LUBOT	View document
23 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR HUBERT BRISSON	View document
21 Jan 2011	DIRECTOR APPOINTED JACQUELINE ANN NEWCOMBE	View document
20 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR FIONA DENT	View document
17 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR EVELYN WEBSTER	View document
17 Jan 2011	DIRECTOR APPOINTED SYLVIA JEAN AUTON	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
4 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / FIONA ANN DENT / 01/10/2009	View document
4 Aug 2010	Annual return made up to 1 August 2010 with full list of shareholders	View document
2 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
5 Aug 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS	View document
2 May 2009	DIRECTOR APPOINTED FIONA ANN DENT	View document
23 Apr 2009	APPOINTMENT TERMINATED DIRECTOR SYLVIA AUTON	View document
5 Aug 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS	View document
18 Jun 2008	31/12/07 TOTAL EXEMPTION FULL	View document
7 Sep 2007	NEW DIRECTOR APPOINTED	View document
8 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	REGISTERED OFFICE CHANGED ON 06/06/07 FROM: COMPANY SECRETARIAT IPC MEDIA LIMITED ROOM 0820 KINGS REACH TOWER STAMFORD STREET LONDON SE1 9LS	View document
17 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
23 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	NEW DIRECTOR APPOINTED	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
18 Sep 2006	COMPANY NAME CHANGED LEGENDFIRST LIMITED CERTIFICATE ISSUED ON 18/09/06	View document
18 Sep 2006	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07	View document
29 Aug 2006	NEW SECRETARY APPOINTED	View document
29 Aug 2006	NEW DIRECTOR APPOINTED	View document
29 Aug 2006	NEW DIRECTOR APPOINTED	View document
29 Aug 2006	DIRECTOR RESIGNED	View document
29 Aug 2006	DIRECTOR RESIGNED	View document
29 Aug 2006	SECRETARY RESIGNED	View document
22 Aug 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document