EVOLUTION MOBILE PLATFORM PLC
Company number 05864034 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 5 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | SECRETARY APPOINTED MR MARTYN DRYSDALE KNIGHT | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 23RD FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON MORAN | View document |
| 3 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR ALBERTO MANUEL GIL | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | REGISTERED OFFICE CHANGED ON 06/06/2011 FROM UNIT 64 105 LONDON STREET READING BERKSHIRE RG1 4QD | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILKINS | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS | View document |
| 9 Aug 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL DAVIES NICHOLAS / 03/07/2010 | View document |
| 21 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CLARKE | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURRAGE | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN NUNN | View document |
| 3 Aug 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: GISTERED OFFICE CHANGED ON 14/07/2009 FROM 4 LOMBARD STREET LONDON EC3V 9HD | View document |
| 1 Jun 2009 | DIRECTOR APPOINTED COLIN VINCENT AUSTIN NUNN | View document |
| 28 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILKINS / 03/07/2008 | View document |
| 5 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Jun 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 | View document |
| 20 Sep 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 20 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 10 Sep 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Sep 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Sep 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 10 Sep 2007 | AUDITORS' REPORT | View document |
| 10 Sep 2007 | AUDITORS' STATEMENT | View document |
| 10 Sep 2007 | BALANCE SHEET | View document |
| 10 Sep 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Sep 2007 | REREG PRI-PLC 31/08/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | S-DIV 09/07/07 | View document |
| 1 Aug 2007 | NC INC ALREADY ADJUSTED 09/07/07 | View document |
| 1 Aug 2007 | SUB DIV SHARES ALLOT SH 09/07/07 | View document |
| 31 Jul 2007 | � NC 100/300000 09/07 | View document |
| 31 Jul 2007 | NC INC ALREADY ADJUSTED 09/07/07 | View document |
| 26 Jul 2007 | S-DIV 09/07/07 | View document |
| 25 May 2007 | COMPANY NAME CHANGED ANYTHING SEARCH LIMITED CERTIFICATE ISSUED ON 25/05/07 | View document |
| 17 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 17 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | DIRECTOR RESIGNED | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |