EFPAC LIMITED

Company number 04053269

Date	Type	Description	View / Download
09 Feb 2010	AP01	Appointment of Mr Paul Arjen Van Tol as a director	(2 pages)
09 Feb 2010	AP01	Appointment of Mr Mark Nieuwendijk as a director	(2 pages)
09 Feb 2010	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(2 pages)
09 Feb 2010	AD01	Registered office address changed from Aviation House Brocastle Avenue Waterton Industrial Estate Bridgend Rhondda Cynon Taf CF31 3XR Uk on 9 February 2010	(1 page)
09 Feb 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
09 Feb 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
16 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Ashley Cooper as a director	(1 page)
22 Dec 2009	TM01	Termination of appointment of Mathew Burris as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Mathew Burris as a secretary	(1 page)
03 Sep 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)
02 Sep 2009	190	Location of debenture register	(1 page)
02 Sep 2009	353	Location of register of members	(1 page)
02 Sep 2009	287	Registered office changed on 02/09/2009 from aviation house brocastle avenue waterton industrial estate bridgend CF31 3XR	(1 page)
07 May 2009	288b	Appointment terminated director robert james	(1 page)
27 Apr 2009	AA	Full accounts made up to 31 October 2008	(14 pages)
18 Mar 2009	287	Registered office changed on 18/03/2009 from suite 5 innovation centre navigation park abercynon rhondda cynon taf CF35 4SN	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
18 Aug 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
18 Aug 2008	190	Location of debenture register	(1 page)
18 Aug 2008	287	Registered office changed on 18/08/2008 from suite 5 valleys innovation centre navigation park abercynon mountain ash rhondda cynon taf CF35 4SN	(1 page)
18 Aug 2008	353	Location of register of members	(1 page)
18 Aug 2008	288c	Director's change of particulars / ashley cooper / 30/04/2008	(1 page)
04 Oct 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
18 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)