EVERSEND LIMITED

Company Documents

DateDescription
20/05/1120 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHONG / 01/11/2009

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18/05/1018 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SIAW CHIN PANG / 01/11/2009

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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13/11/0913 November 2009 REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 40 CHANTRY LANE GRIMSBY SOUTH HUMBERSIDE DN31 2LJ UNITED KINGDOM

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18/05/0918 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 REGISTERED OFFICE CHANGED ON 24/02/09 FROM: 151 HUNTER DRIVE BLETCHLEY MILTON KEYNES MK2 3NG

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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19/05/0819 May 2008 DIRECTOR'S PARTICULARS EDWARD CHONG

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19/05/0819 May 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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16/08/0716 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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20/04/0720 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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