EVERPRIME LIMITED

Company number 02840336

Date	Type	Description	View / Download
04 Mar 2015	CH01	Director's details changed for Mr Richard John Adam on 2 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015	(1 page)
23 Dec 2014	MISC	Section 519	(5 pages)
19 Dec 2014	AUD	Auditor's resignation	(5 pages)
28 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 1,000	(6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
14 Jun 2013	AP01	Appointment of Mr Alan Hayward as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Paul Mitchell as a director	(1 page)
24 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Nov 2012	TM01	Termination of appointment of Joseph Ledwidge as a director	(1 page)
30 Jul 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(7 pages)
07 Jun 2012	TM01	Termination of appointment of Thomas Daniel Edwin Robinson as a director	(1 page)
11 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Jan 2012	AP01	Appointment of Paul Mitchell as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of John Mcdonough as a director	(1 page)
19 Dec 2011	CH03	Secretary's details changed for Mr Timothy Francis George on 1 December 2011	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Peter Jones as a director	(1 page)
01 Sep 2011	AP01	Appointment of Nigel Paul Taylor as a director	(2 pages)
28 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(8 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Oct 2010	AP01	Appointment of Thomas Daniel Edwin Robinson as a director	(2 pages)
24 Sep 2010	AP01	Appointment of Mr Peter Jones as a director	(2 pages)
07 Sep 2010	CC04	Statement of company's objects	(2 pages)
07 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(35 pages)