E A P SECURITIES LIMITED

Company number 00246358

Date	Type	Description	View / Download
07 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(14 pages)
07 Jan 2010	CH01	Director's details changed for Richard William Adams on 7 January 2010	(2 pages)
07 Jan 2010	CH01	Director's details changed for Christopher John Clarke on 7 January 2010	(2 pages)
06 Jan 2010	TM01	Termination of appointment of John Adams as a director	(1 page)
15 Dec 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
06 Apr 2009	288b	Appointment Terminated Director evan adams	(1 page)
06 Apr 2009	288b	Appointment Terminated Director annette gesoff	(1 page)
08 Jan 2009	363a	Return made up to 21/12/08; full list of members	(20 pages)
11 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
10 Jan 2008	363s	Return made up to 21/12/07; full list of members	(11 pages)
27 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
12 Oct 2007	288a	New director appointed	(1 page)
11 Jan 2007	363s	Return made up to 21/12/06; full list of members	(10 pages)
11 Jan 2007	363(288)	Director's particulars changed
21 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
06 Jan 2006	363s	Return made up to 21/12/05; full list of members	(10 pages)
06 Jan 2006	363(288)	Director's particulars changed
22 Dec 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
12 Jan 2005	363s	Return made up to 21/12/04; full list of members	(10 pages)
23 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
11 May 2004	169	£ ic 371063/370679 16/04/04 £ sr 384@1=384	(1 page)
04 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
14 Jan 2004	363s	Return made up to 21/12/03; full list of members	(9 pages)

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