EVOLVIENT CAPITAL LIMITED

Company number 05563206

Date	Type	Description	View / Download
09 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Various 25/05/2011	(4 pages)
18 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(59 pages)
21 Oct 2010	AR01	Annual return made up to 14 September 2010 with bulk list of shareholders	(18 pages)
21 Oct 2010	CH01	Director's details changed for Ishbel Jean Stewart Macpherson on 14 September 2010	(3 pages)
21 Oct 2010	CH01	Director's details changed for Martyn Phillips on 14 September 2010	(3 pages)
21 Oct 2010	CH03	Secretary's details changed for Mrs Madeleine Scrafton on 14 September 2010	(3 pages)
21 Oct 2010	CH01	Director's details changed for Mr Ian Richard Temple on 14 September 2010	(3 pages)
21 Oct 2010	CH01	Director's details changed for Timothy Paul Smeaton on 14 September 2010	(3 pages)
21 Oct 2010	CH01	Director's details changed for Mr John Gerrard Glover on 14 September 2010	(3 pages)
13 Oct 2010	AP01	Appointment of Mr Ian Peter Fallmann as a director	(2 pages)
10 Sep 2010	AA	Interim accounts made up to 30 June 2010	(17 pages)
09 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(59 pages)
08 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 25/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(61 pages)
03 Mar 2010	AP01	Appointment of Mr John Gerrard Glover as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Christopher Cole as a director	(1 page)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 233,809.34	(2 pages)
19 Oct 2009	AR01	Annual return made up to 14 September 2009 with bulk list of shareholders	(8 pages)
14 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(1 page)
13 Oct 2009	AD01	Registered office address changed from Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL Uk on 13 October 2009	(1 page)
16 Sep 2009	AA	Interim accounts made up to 30 June 2009	(20 pages)
15 Sep 2009	88(2)	Ad 01/07/09\gbp si 356070@0.01=3560.7\gbp ic 233808.7/237369.4\	(1 page)
28 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(55 pages)
06 Nov 2008	363a	Return made up to 14/09/08; bulk list available separately	(7 pages)