EPGI LIMITED

Company number 04396693

Date	Type	Description	View / Download
16 Nov 2009	CH03	Secretary's details changed for Andrea Caroline Harrison on 2 November 2009	(3 pages)
16 Nov 2009	CH01	Director's details changed for Hayden Joshua Chittell on 2 November 2009	(3 pages)
16 Nov 2009	TM02	Termination of appointment of Breams Registrars and Nominees Limited as a secretary	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
02 Jul 2009	AAMD	Amended full accounts made up to 31 March 2007	(13 pages)
26 May 2009	363a	Return made up to 15/04/09; no change of members	(5 pages)
14 May 2009	287	Registered office changed on 14/05/2009 from 58-60 berners street london W1T 3JS	(1 page)
01 Oct 2008	363a	Return made up to 18/03/08; full list of members	(3 pages)
30 Sep 2008	288c	Director's change of particulars / hayden chittell / 31/01/2007	(1 page)
12 Mar 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
16 Apr 2007	363a	Return made up to 18/03/07; full list of members	(2 pages)
08 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
27 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
27 Mar 2006	363a	Return made up to 18/03/06; full list of members	(2 pages)
26 Sep 2005	AA	Total exemption full accounts made up to 31 March 2004	(1 page)
09 Sep 2005	288a	New secretary appointed	(2 pages)
07 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
02 Sep 2005	395	Particulars of mortgage/charge	(5 pages)
11 Aug 2005	CERTNM	Company name changed empire property group LIMITED\certificate issued on 11/08/05	(2 pages)
13 May 2005	88(2)R	Ad 09/05/05--------- £ si 99995@1=99995 £ ic 5/100000	(2 pages)
13 May 2005	123	Nc inc already adjusted 09/05/05	(1 page)
13 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2005	363a	Return made up to 18/03/05; full list of members	(2 pages)
07 Jul 2004	363a	Return made up to 18/03/04; full list of members	(5 pages)
16 Apr 2004	AA	Total exemption full accounts made up to 31 March 2003	(1 page)

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