EVE NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/07/159 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 15/05/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 15/05/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 29/05/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 22/05/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 11/07/1411 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DONALDSON / 13/08/2012 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHARP |
| 26/02/1326 February 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR SHARP / 13/07/2011 |
| 13/07/1113 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 9 FERN BANK CLOSE STALYBRIDGE TAMESIDE GREATER MANCHESTER SK15 2RZ |
| 27/07/1027 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | CHANGE PERSON AS DIRECTOR |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BELL / 01/07/2010 |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSALYN ENNEW DONALDSON / 01/07/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/10/097 October 2009 | Annual return made up to 3 July 2009 with full list of shareholders |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED SECRETARY CLAIRE SHARP |
| 03/07/093 July 2009 | DIRECTOR APPOINTED ALEXANDER DONALDSON |
| 03/07/093 July 2009 | DIRECTOR APPOINTED ROBERT JOHN BELL |
| 03/07/093 July 2009 | SECRETARY APPOINTED ROSALYN ENNEW DONALDSON |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM 9 NORTH PARADE MOLLISON WAY HARROW LONDON HA8 5QH |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: G OFFICE CHANGED 14/09/07 ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: G OFFICE CHANGED 10/12/02 43 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ |
| 06/11/026 November 2002 | COMPANY NAME CHANGED EVE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED NUMBERCRUNCH ANALYSIS LIMITED CERTIFICATE ISSUED ON 12/07/00 |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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