EVOLUTION STRATEGIES & MANAGEMENT LIMITED

Date	Description
05/01/155 January 2015	Annual return made up to 7 December 2014 with full list of shareholders View Document
18/08/1418 August 2014	Annual accounts small company total exemption made up to 5 April 2014 View Document
27/12/1327 December 2013	Annual return made up to 7 December 2013 with full list of shareholders View Document
11/12/1311 December 2013	Annual accounts small company total exemption made up to 5 April 2013 View Document
10/06/1310 June 2013	APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED View Document
10/06/1310 June 2013	REGISTERED OFFICE CHANGED ON 10/06/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ View Document
10/06/1310 June 2013	CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View Document
18/12/1218 December 2012	Annual accounts small company total exemption made up to 5 April 2012 View Document
07/12/127 December 2012	Annual return made up to 7 December 2012 with full list of shareholders View Document
20/12/1120 December 2011	Annual return made up to 7 December 2011 with full list of shareholders View Document
02/09/112 September 2011	Annual accounts small company total exemption made up to 5 April 2011 View Document
24/12/1024 December 2010	Annual return made up to 7 December 2010 with full list of shareholders View Document
28/07/1028 July 2010	05/04/10 TOTAL EXEMPTION FULL View Document

28/01/1028 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CECIL HARPER / 01/10/2009 View Document
28/01/1028 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SALANS SECRETARIAL SERVICES LIMITED / 01/10/2009 View Document
28/01/1028 January 2010	Annual return made up to 7 December 2009 with full list of shareholders View Document
13/09/0913 September 2009	05/04/09 TOTAL EXEMPTION FULL View Document
19/12/0819 December 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	LOCATION OF DEBENTURE REGISTER View Document
19/12/0819 December 2008	REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 3RD FLOOR WEST MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ View Document
19/12/0819 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
01/02/081 February 2008	SECRETARY'S PARTICULARS CHANGED View Document
25/01/0825 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/087 January 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
07/01/087 January 2008	ACC. REF. DATE EXTENDED FROM 31/12/08 TO 05/04/09 View Document
07/12/077 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document