EVO Publications Limited

Company Name	EVO Publications Limited
Directors	John David Veichmanis and David Santoro
Company Status	Active
Company Number	03584947
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr John David Veichmanis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(25 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Verde Building 2nd Floor 10 Bressenden Place London SW1E 5DH

Director Name	Mr David Santoro
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	13 February 2024(25 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Charles Harrison Metcalfe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Hyde Farm East Hyde Luton Bedfordshire LU2 9PS

Secretary Name	Patricia Metcalfe
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Administrator
Correspondence Address	Hyde Farm East Hyde Luton Bedfordshire LU2 9PS

Director Name	John Barker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 2001)
Role	Editorial Director
Correspondence Address	32 Sutton Road Oundle Cambridgeshire PE8 4HR

Director Name	Richard James Meaden
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 2001)
Role	Editorial Director
Correspondence Address	52 Upper Benefield Peterborough Cambridgeshire PE8 5AL

Director Name	Allan Philip Pattison
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2006)
Role	Publishing Director
Correspondence Address	9 Hubbards Road Chorleywood Rickmansworth Hertfordshire WD3 5JL

Director Name	Damian Guy Smith
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 years after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 2001)
Role	Editorial Director
Correspondence Address	32 Barnack Road Stamford Lincolnshire PE9 2NA

Director Name	Mr Ian Geoffrey Harvey Leggett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	02 May 2001(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Alistair John Ramsay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(2 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL

Secretary Name	Mr Ian Geoffrey Harvey Leggett
Nationality	British,New Zealande
Status	Resigned
Appointed	02 May 2001(2 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Mr Christopher Howell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(3 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Amberwood Oakwood Drive Harpenden Hertfordshire AL5 2LR

Director Name	Mr Philip John Parker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2006)
Role	Publisher
Correspondence Address	20 Pine Gardens Berrylands Surbiton Surrey KT5 8LH

Director Name	Mr Brett Wilson Reynolds
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British,New Zealande
Status	Resigned
Appointed	28 March 2006(7 years, 9 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 September 2019)
Role	Chief Operating Off
Country of Residence	England
Correspondence Address	12 Woodside Avenue Hersham Surrey KT12 5LG

Secretary Name	Mr Brett Wilson Reynolds
Status	Resigned
Appointed	18 July 2016(18 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Mr Peter Andrew Wootton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 October 2021)
Role	Chief Digital Officer
Country of Residence	United Kingdom
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Mr Andrew Paul Oldham
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(23 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Mr Benedict James Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(23 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 April 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Ms Nicola Anne Bates
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2021(23 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Ms Kerry Louise Okikiade
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(23 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 - 32 Alfred Place London WC1E 7DP

Director Name	Mr Thomas Anthony Swayne
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(24 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 February 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Three Tuns House 109 Borough High Street London SE1 1NL

Director Name	Mr James Alexander Tye
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Three Tuns House 109 Borough High Street London SE1 1NL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.evo.co.uk/
Telephone	020 79076132
Telephone region	London

Location

Registered Address	Three Tuns House 109 Borough High Street London SE1 1NL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

200 at £0.01	Dennis Publishing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,821,634
Gross Profit	£2,056,493
Net Worth	£613,884
Cash	£147,427
Current Liabilities	£886,684

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

7 May 2014	Delivered on: 13 May 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 November 2001	Delivered on: 22 November 2001 Satisfied on: 17 May 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 January 1999	Delivered on: 28 January 1999 Satisfied on: 17 May 2014 Persons entitled: Griffin Credit Services Limited Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: Floating charge all the undertaking and assets including stock in trade and uncalled capital excluding any debts and associated rights relating thereto the ownership of which vests in the chargee by virtue of any agreement for the purchase of debts and the proceeds and products thereof. See the mortgage charge document for full details. Fully Satisfied
26 January 1999	Delivered on: 28 January 1999 Satisfied on: 17 May 2014 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied

Filing History

7 September 2023	Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on 7 September 2023 (1 page)
29 June 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
29 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
13 January 2023	Registered office address changed from 31 - 32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on 13 January 2023 (1 page)
4 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (54 pages)
4 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages)
6 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
6 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 December 2022	Termination of appointment of Nicola Anne Bates as a director on 30 November 2022 (1 page)
1 December 2022	Appointment of Mr James Alexander Tye as a director on 30 November 2022 (2 pages)
7 September 2022	Appointment of Mr Thomas Anthony Swayne as a director on 1 September 2022 (2 pages)
7 September 2022	Termination of appointment of Kerry Louise Okikiade as a director on 1 September 2022 (1 page)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Benedict James Smith as a director on 30 April 2022 (1 page)
3 May 2022	Termination of appointment of Andrew Paul Oldham as a director on 30 April 2022 (1 page)
3 May 2022	Appointment of Ms Kerry Louise Okikiade as a director on 1 May 2022 (2 pages)
29 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
12 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
12 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (86 pages)
7 October 2021	Termination of appointment of Peter Andrew Wootton as a director on 1 October 2021 (1 page)
7 October 2021	Appointment of Andrew Paul Oldham as a director on 1 October 2021 (2 pages)
7 October 2021	Termination of appointment of James Alexander Tye as a director on 1 October 2021 (1 page)
7 October 2021	Appointment of Mr Benedict James Smith as a director on 1 October 2021 (2 pages)
7 October 2021	Appointment of Nicola Anne Bates as a director on 1 October 2021 (2 pages)
19 July 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
11 February 2021	Accounts for a small company made up to 31 December 2019 (28 pages)
14 January 2021	Notification of Broadleaf Newco Limited as a person with significant control on 1 January 2021 (2 pages)
14 January 2021	Cessation of Dennis Publishing Limited as a person with significant control on 1 January 2021 (1 page)
3 December 2020	Withdraw the company strike off application (1 page)
20 October 2020	First Gazette notice for voluntary strike-off (1 page)
8 October 2020	Application to strike the company off the register (3 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
21 October 2019	Auditor's resignation (1 page)
9 October 2019	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019 (2 pages)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 (1 page)
9 October 2019	Termination of appointment of Brett Wilson Reynolds as a secretary on 30 September 2019 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
21 December 2018	Satisfaction of charge 035849470004 in full (4 pages)
25 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
19 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
16 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 July 2017	Notification of Dennis Publishing Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Dennis Publishing Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
25 May 2017	Registered office address changed from 30 Cleveland St London Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 30 Cleveland St London Cleveland Street London W1T 4JD to 31 - 32 Alfred Place London WC1E 7DP on 25 May 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
10 October 2016	Full accounts made up to 31 December 2015 (14 pages)
21 July 2016	Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 (2 pages)
21 July 2016	Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
18 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
18 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (7 pages)
18 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 2 (7 pages)
18 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
18 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page)
8 July 2016	Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (6 pages)
8 September 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (6 pages)
8 September 2015	Termination of appointment of Charles Harrison Metcalfe as a director on 30 December 2014 (1 page)
8 September 2015	Termination of appointment of Charles Harrison Metcalfe as a director on 30 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
13 August 2014	Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland St London Cleveland Street London W1T 4JD on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland St London Cleveland Street London W1T 4JD on 13 August 2014 (1 page)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (7 pages)
3 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (7 pages)
17 May 2014	Satisfaction of charge 2 in full (4 pages)
17 May 2014	Satisfaction of charge 1 in full (4 pages)
17 May 2014	Satisfaction of charge 3 in full (5 pages)
17 May 2014	Satisfaction of charge 2 in full (4 pages)
17 May 2014	Satisfaction of charge 3 in full (5 pages)
17 May 2014	Satisfaction of charge 1 in full (4 pages)
13 May 2014	Registration of charge 035849470004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
13 May 2014	Registration of charge 035849470004 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (5 pages)
2 January 2014	Full accounts made up to 31 December 2012 (15 pages)
2 January 2014	Full accounts made up to 31 December 2012 (15 pages)
8 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Charles Harrison Metcalfe on 22 May 2010 (2 pages)
22 June 2010	Director's details changed for Charles Harrison Metcalfe on 22 May 2010 (2 pages)
3 December 2009	Full accounts made up to 31 December 2008 (14 pages)
3 December 2009	Full accounts made up to 31 December 2008 (14 pages)
24 June 2009	Location of register of members (1 page)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from 30 cleveland street london W1T 4JD (1 page)
24 June 2009	Return made up to 22/06/09; full list of members (4 pages)
24 June 2009	Director's change of particulars / james tye / 24/11/2008 (1 page)
24 June 2009	Location of register of members (1 page)
24 June 2009	Director's change of particulars / james tye / 24/11/2008 (1 page)
24 June 2009	Location of debenture register (1 page)
24 June 2009	Registered office changed on 24/06/2009 from 30 cleveland street london W1T 4JD (1 page)
24 June 2009	Location of debenture register (1 page)
14 November 2008	Full accounts made up to 31 December 2007 (16 pages)
14 November 2008	Full accounts made up to 31 December 2007 (16 pages)
22 August 2008	Return made up to 22/06/08; full list of members (4 pages)
22 August 2008	Return made up to 22/06/08; full list of members (4 pages)
11 June 2008	Registered office changed on 11/06/2008 from 30 cleveland street london W1P 5FF (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 30 cleveland street london W1P 5FF (1 page)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
28 December 2007	Return made up to 22/06/07; full list of members (3 pages)
28 December 2007	Return made up to 22/06/07; full list of members (3 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
5 October 2006	Return made up to 22/06/06; full list of members (3 pages)
5 October 2006	Return made up to 22/06/06; full list of members (3 pages)
4 September 2006	Full accounts made up to 31 December 2005 (16 pages)
4 September 2006	Full accounts made up to 31 December 2005 (16 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
30 August 2005	Return made up to 22/06/05; full list of members (4 pages)
30 August 2005	Return made up to 22/06/05; full list of members (4 pages)
7 December 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary resigned (4 pages)
7 December 2004	Return made up to 22/06/04; full list of members 363(288) ‐ Secretary resigned (4 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
21 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
21 January 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
23 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
11 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
27 August 2002	Return made up to 22/06/02; full list of members (8 pages)
27 August 2002	Return made up to 22/06/02; full list of members (8 pages)
27 August 2002	New secretary appointed (3 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	New secretary appointed (3 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Registered office changed on 30/07/02 from: 59 union street dunstable bedfordshire LU6 1EX (1 page)
30 July 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 July 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 July 2002	Registered office changed on 30/07/02 from: 59 union street dunstable bedfordshire LU6 1EX (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
22 November 2001	Return made up to 22/06/01; full list of members (8 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
22 November 2001	Return made up to 22/06/01; full list of members (8 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
16 November 2000	Full accounts made up to 30 June 2000 (12 pages)
16 November 2000	Full accounts made up to 30 June 2000 (12 pages)
10 July 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 July 2000	Return made up to 22/06/99; full list of members; amend (6 pages)
10 July 2000	Return made up to 22/06/99; full list of members; amend (6 pages)
10 July 2000	S-div 01/07/00 (1 page)
10 July 2000	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
10 July 2000	S-div 01/07/00 (1 page)
22 June 2000	Return made up to 22/06/00; full list of members (7 pages)
22 June 2000	Return made up to 22/06/00; full list of members (7 pages)
8 February 2000	Full accounts made up to 30 June 1999 (12 pages)
8 February 2000	Full accounts made up to 30 June 1999 (12 pages)
25 October 1999	Return made up to 22/06/99; full list of members (6 pages)
25 October 1999	Return made up to 22/06/99; full list of members (6 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	New secretary appointed (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
22 June 1998	Incorporation (13 pages)
22 June 1998	Incorporation (13 pages)

EVO Publications Limited

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