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EVOLVED BUSINESS LTD

Company number 04860223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 1
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Glen Alan Long on 1 June 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Oct 2010 MEM/ARTS Memorandum and Articles of Association
13 Oct 2010 CERTNM Company name changed e-ablo consulting LTD\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
13 Oct 2010 CONNOT Change of name notice
02 Aug 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 01/07/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 31 July 2007
18 Jul 2007 363a Return made up to 01/07/07; full list of members
04 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
14 Jul 2006 363a Return made up to 01/07/06; full list of members
24 May 2006 AA Total exemption full accounts made up to 31 July 2005
13 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Apr 2005 AA Total exemption full accounts made up to 31 July 2004
11 Aug 2004 363s Return made up to 19/07/04; full list of members
25 Mar 2004 287 Registered office changed on 25/03/04 from: numberwork uk LTD 12 upper wingbury courtyard leighton road, wingrave bucks HP22 4LW
19 Nov 2003 225 Accounting reference date shortened from 31/08/04 to 31/07/04
08 Aug 2003 288a New secretary appointed