EPS SECRETARIES LIMITED

Company number 02231995

Date	Type	Description	View / Download
19 Nov 2012	TM01	Termination of appointment of Andrea Cropley as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Russell Holden as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(9 pages)
31 Jan 2012	AD01	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 31 January 2012	(1 page)
26 Oct 2011	AA	Accounts for a dormant company made up to 30 April 2011	(7 pages)
13 Oct 2011	AP01	Appointment of Mr Charles Furness-Smith as a director	(2 pages)
13 Oct 2011	AP01	Appointment of Ms Joanna Sarah Marshall as a director	(2 pages)
09 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(7 pages)
02 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(8 pages)
09 Jul 2010	TM01	Termination of appointment of Richard Bevan as a director	(1 page)
06 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(7 pages)
04 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(10 pages)
04 Feb 2010	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom	(1 page)
04 Feb 2010	CC04	Statement of company's objects	(2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
01 Dec 2009	AP03	Appointment of Mrs Andrea Jayne Cropley as a secretary	(1 page)
01 Dec 2009	AP01	Appointment of Mrs Andrea Jayne Cropley as a director	(2 pages)
20 Nov 2009	TM02	Termination of appointment of Matthew Sibley as a secretary	(1 page)
20 Nov 2009	TM01	Termination of appointment of Matthew Sibley as a director	(1 page)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	CH01	Director's details changed for Matthew James Sibley on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Peter Henry Williamson on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Glyn Derek Taylor on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Matthew James Sibley on 1 October 2009	(2 pages)