EPTA UK LIMITED

Company number 00726533

Date	Type	Description	View / Download
17 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(5 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jun 2012	AP01	Appointment of Mr Enzo Santori as a director	(2 pages)
25 Jun 2012	AP01	Appointment of Mr Massimo Andrea Albertario as a director	(2 pages)
25 Jun 2012	AP01	Appointment of Mr John Maynard Austin-Davies as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Marco Nocivelli as a director	(1 page)
25 Jun 2012	TM01	Termination of appointment of Mauro Ferrari as a director	(1 page)
19 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
29 Sep 2010	AUD	Auditor's resignation	(1 page)
06 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(4 pages)
06 Sep 2010	CH01	Director's details changed for Simon James Taylor on 16 August 2010	(2 pages)
06 Sep 2010	CH03	Secretary's details changed for Simon James Taylor on 16 August 2010	(1 page)
06 Sep 2010	CH01	Director's details changed for Marco Nocivelli on 16 August 2010	(2 pages)
06 Sep 2010	CH01	Director's details changed for Mauro Ferrari on 16 August 2010	(2 pages)
17 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
17 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
10 Sep 2008	287	Registered office changed on 10/09/2008 from, highfield works, highfield road idle, bradford, west yorkshire, BD10 8RF	(1 page)
10 Sep 2008	353	Location of register of members	(1 page)
10 Sep 2008	190	Location of debenture register	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
15 Apr 2008	288b	Appointment terminated secretary john morrall	(1 page)
15 Apr 2008	288a	Director and secretary appointed simon taylor	(2 pages)

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