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EP GLOBAL GROUP LTD

Company number 04062236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
15 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 30/08/09; full list of members
10 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
18 Dec 2008 MEM/ARTS Memorandum and Articles of Association
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 11/07/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 363a Return made up to 30/08/08; full list of members
08 May 2008 288b Appointment terminated director richard kleiner
15 Apr 2008 288b Appointment terminated director thore-andre thorsen
15 Apr 2008 288b Appointment terminated director cato litangen
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 30/08/07; full list of members
27 Sep 2006 363a Return made up to 30/08/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2005 363a Return made up to 30/08/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 363a Return made up to 30/08/04; full list of members