EPSI RESEARCH SERVICES LTD

Company number 04418840

Date	Type	Description	View / Download
02 Sep 2014	AD01	Registered office address changed from 27 Hoxton Street London N1 6NH to 48 Leigh Road Leigh-on-Sea Essex SS9 1LF on 2 September 2014	(1 page)
14 Jul 2014	AP01	Appointment of Jerry Carl-Erik Karlsson as a director on 3 July 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Claes Johan Carlsten as a director on 3 July 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Staffan Ake Zackrisson as a director on 3 July 2014	(3 pages)
14 Jul 2014	AP01	Appointment of Rolf Anders Mellberg as a director on 3 July 2014	(3 pages)
14 Jul 2014	TM01	Termination of appointment of Irina Selivanova as a director on 3 July 2014	(2 pages)
18 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 150	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
23 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
23 Jun 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
23 Jun 2011	AD02	Register inspection address has been changed from Unit 36 Willow Street London EC2A 4BH United Kingdom	(1 page)
24 May 2011	AD01	Registered office address changed from Unit 36 10-50 Willow Street London EC2A 4BH United Kingdom on 24 May 2011	(1 page)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
14 Jul 2010	AP03	Appointment of Mr Kaj Sanfrid Mats Nybondas as a secretary	(1 page)
14 Jul 2010	TM02	Termination of appointment of Pernilla Watson as a secretary	(1 page)
06 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
06 Apr 2010	CH01	Director's details changed for Prof Alf Jan Eklof on 1 March 2010	(2 pages)
06 Apr 2010	AD02	Register inspection address has been changed	(1 page)
08 Feb 2010	AP01	Appointment of Dr Irina Selivanova as a director	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 75	(2 pages)
14 Dec 2009	TM01	Termination of appointment of Anders Westlund as a director	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)