EGPLUS WORLDWIDE LIMITED

Company number 01029724

Date	Type	Description	View / Download
01 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(34 pages)
01 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(38 pages)
03 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 101	(5 pages)
24 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Mar 2015	CH01	Director's details changed for Mr Simon John Toaldo on 9 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Ms Jennifer May Challenger on 9 March 2015	(2 pages)
14 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
14 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
01 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(32 pages)
01 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 101	(5 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 101	(3 pages)
02 May 2014	AP01	Appointment of Mr Simon John Toaldo as a director	(2 pages)
01 May 2014	AP01	Appointment of Mr Paul Fothergill as a director	(2 pages)
17 Apr 2014	CERTNM	Company name changed the hub plus LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution	(3 pages)
16 Apr 2014	AP01	Appointment of Ms Jennifer May Challenger as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Simon Newton as a director	(1 page)
06 Jan 2014	MISC	Section 519	(3 pages)
13 Dec 2013	MISC	Section 519	(3 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-07-31 GBP 100	(3 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
01 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)