Evolution Direct Marketing Ltd was setup in 2003. There are 5 directors listed for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, James Graham | 28 August 2003 | 09 January 2009 | 1 |
| DESIGNSTYLE LTD | 10 November 2004 | 13 August 2007 | 1 |
| ROIX, Scott Gregory | 10 November 2004 | 07 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Nicola Julie | 09 January 2009 | - | 1 |
| HURSHENS | 28 August 2003 | 18 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ02 - N/A | 03 September 2018 | |
| RESOLUTIONS - N/A | 29 August 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 29 August 2018 | |
| AD01 - Change of registered office address | 10 August 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| AD01 - Change of registered office address | 20 September 2017 | |
| CS01 - N/A | 06 September 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| MR04 - N/A | 23 February 2017 | |
| MR04 - N/A | 23 February 2017 | |
| MR04 - N/A | 23 February 2017 | |
| MR04 - N/A | 23 February 2017 | |
| MR04 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 24 October 2016 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| MR04 - N/A | 29 August 2013 | |
| MR04 - N/A | 27 July 2013 | |
| AA - Annual Accounts | 12 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| AD01 - Change of registered office address | 01 February 2013 | |
| AD01 - Change of registered office address | 24 January 2013 | |
| CH03 - Change of particulars for secretary | 13 November 2012 | |
| AD01 - Change of registered office address | 05 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 October 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 31 August 2012 | |
| AR01 - Annual Return | 28 August 2012 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 22 March 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH03 - Change of particulars for secretary | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| AA - Annual Accounts | 12 August 2010 | |
| SH01 - Return of Allotment of shares | 26 November 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| RESOLUTIONS - N/A | 07 October 2009 | |
| MISC - Miscellaneous document | 07 October 2009 | |
| 395 - Particulars of a mortgage or charge | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 363a - Annual Return | 03 September 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 123 - Notice of increase in nominal capital | 23 April 2008 | |
| 395 - Particulars of a mortgage or charge | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 01 April 2008 | |
| 287 - Change in situation or address of Registered Office | 17 March 2008 | |
| 395 - Particulars of a mortgage or charge | 12 March 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 395 - Particulars of a mortgage or charge | 22 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| AA - Annual Accounts | 02 June 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363a - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 20 April 2005 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| RESOLUTIONS - N/A | 24 November 2004 | |
| MEM/ARTS - N/A | 24 November 2004 | |
| MEM/ARTS - N/A | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 November 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2004 | |
| 395 - Particulars of a mortgage or charge | 17 November 2004 | |
| 395 - Particulars of a mortgage or charge | 17 November 2004 | |
| 363s - Annual Return | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2004 | |
| 225 - Change of Accounting Reference Date | 21 July 2004 | |
| 287 - Change in situation or address of Registered Office | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2004 | |
| 287 - Change in situation or address of Registered Office | 23 January 2004 | |
| NEWINC - New incorporation documents | 28 August 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 February 2013 | Fully Satisfied |
N/A |
| Debenture | 02 October 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 28 August 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 06 March 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 January 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 March 2008 | Fully Satisfied |
N/A |
| Debenture | 04 September 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 November 2004 | Fully Satisfied |
N/A |
| Fixed and floating charge | 10 November 2004 | Fully Satisfied |
N/A |
