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EPLANET CAPITAL LIMITED

Company number 04067746

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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)
19 Jun 2009 288a Secretary appointed ms amira atallah
19 Jun 2009 363a Return made up to 04/09/08; full list of members
19 Jun 2009 288b Appointment terminated secretary neil adams
18 Jun 2009 AA Full accounts made up to 31 December 2007
28 May 2009 AA Full accounts made up to 31 December 2008
20 Nov 2007 MEM/ARTS Memorandum and Articles of Association
02 Nov 2007 CERTNM Company name changed draper fisher jurvetson eplanet international (europe) advisors LIMITED\certificate issued on 02/11/07
23 Oct 2007 363s Return made up to 04/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2007 AA Full accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 04/09/06; full list of members
15 Jun 2006 AA Full accounts made up to 31 December 2005
28 Sep 2005 363s Return made up to 04/09/05; full list of members
09 Sep 2005 AA Full accounts made up to 31 December 2004
08 Oct 2004 363s Return made up to 04/09/04; full list of members
10 Jun 2004 88(2)R Ad 31/03/04--------- £ si 50000@1=50000 £ ic 20000/70000
10 Jun 2004 123 Nc inc already adjusted 31/03/04
10 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2004 AA Full accounts made up to 31 December 2003
26 Sep 2003 363s Return made up to 04/09/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2003 AA Full accounts made up to 31 December 2002
11 Oct 2002 288a New director appointed
16 Sep 2002 363s Return made up to 04/09/02; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2002 AUD Auditor's resignation
01 May 2002 AA Full accounts made up to 31 December 2001