EGPLUS WORLDWIDE LIMITED

Company number 01029724

Date	Type	Description	View / Download
27 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 June 2010 GBP 100	(2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 Dec 2009	SH19	Statement of capital on 4 December 2009 GBP 2	(8 pages)
04 Dec 2009	SH20	Statement by directors	(1 page)
04 Dec 2009	CAP-SS	Solvency statement dated 30/11/09	(1 page)
04 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
31 Jul 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 191 old marylebone road london NW1 5DW united kingdom	(1 page)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 239 old marylebone road london NW1 5QT	(1 page)
11 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
13 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
16 May 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
31 Jul 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
27 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
08 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	288a	New director appointed	(2 pages)
19 Sep 2006	288b	Director resigned	(1 page)
09 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
09 Aug 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)