EPGB LIMITED

Company number 04421667

Date	Type	Description	View / Download
02 Feb 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to C/O Cobalt Telephone Technoclogies Ltd , Unit 18/19 Intec 2 Wade Road Basingstoke Hampshire RG24 8NE on 2 February 2015	(1 page)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 500,001	(4 pages)
13 Nov 2014	MA	Memorandum and Articles of Association	(19 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
22 Apr 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(5 pages)
15 Jan 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(6 pages)
15 Jan 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(29 pages)
15 Jan 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
15 Jan 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
23 Apr 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
23 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(4 pages)
12 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(14 pages)
27 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(4 pages)
27 Apr 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009	(2 pages)
26 Apr 2011	CH01	Director's details changed for Marius Koerselman on 22 April 2011	(2 pages)
26 Apr 2011	CH01	Director's details changed for Mr Niels Bakker on 22 April 2011	(2 pages)
26 Apr 2011	CH03	Secretary's details changed for Niels Bakker on 22 April 2011	(1 page)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(13 pages)
13 May 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	(6 pages)
12 May 2010	CH01	Director's details changed for Marius Koerselman on 22 April 2010	(2 pages)
12 May 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 22 April 2010	(2 pages)
12 May 2010	CH01	Director's details changed for Niels Bakker on 22 April 2010	(2 pages)
26 Jan 2010	AP01	Appointment of Mr Peter O'driscoll as a director	(2 pages)

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