EASTERN PRIVATE NETWORK MANAGEMENT LIMITED

Company number 02886808

Date	Type	Description	View / Download
18 Aug 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
15 Aug 2008	190	Location of debenture register	(1 page)
27 Feb 2008	AA	Full accounts made up to 29 April 2007	(15 pages)
23 Jan 2008	288b	Director resigned	(1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sale & purchase agreeme 06/11/07	(2 pages)
18 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Apr 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
11 Apr 2007	353	Location of register of members	(1 page)
05 Mar 2007	AA	Full accounts made up to 30 April 2006	(14 pages)
07 Jan 2007	287	Registered office changed on 07/01/07 from: freedom house bradford road tingley wakefield WF3 1SD	(1 page)
01 Nov 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
01 Nov 2006	353	Location of register of members	(1 page)
19 Oct 2006	288a	New director appointed	(1 page)
21 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 03/02/06
15 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288a	New director appointed	(2 pages)
20 Feb 2006	225	Accounting reference date extended from 31/03/06 to 30/04/06	(1 page)
17 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
16 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	287	Registered office changed on 14/02/06 from: unit 51 claydon business park gipping road great blakenham ipswich suffolk IP6 0NL	(1 page)
14 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)

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