EPG COMPUTER SERVICES LIMITED

Company number 01247718

Date	Type	Description	View / Download
02 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Mar 2010	AD02	Register inspection address has been changed	(1 page)
09 Feb 2010	TM02	Termination of appointment of Anthony Gallagher as a secretary	(2 pages)
25 Jan 2010	CC04	Statement of company's objects	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
09 Oct 2009	CH01	Director's details changed for John Edward Frederick Priggen on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009	(1 page)
14 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Feb 2009	363a	Return made up to 15/02/09; full list of members	(3 pages)
15 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Purposes of section 175 29/09/2008	(1 page)
25 Jun 2008	288a	Director appointed john edward frederick priggen	(3 pages)
16 Jun 2008	288b	Appointment terminated director david bauernfeind	(1 page)
01 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
05 Mar 2008	363a	Return made up to 15/02/08; full list of members	(3 pages)
29 Feb 2008	353	Location of register of members	(1 page)
15 Jan 2008	288a	New secretary appointed	(1 page)
15 Jan 2008	353	Location of register of members	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
16 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
27 Mar 2007	363s	Return made up to 15/02/07; full list of members	(6 pages)
26 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(11 pages)
10 Jul 2006	353	Location of register of members	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)

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