EPGB LIMITED

Company number 04421667

Date	Type	Description	View / Download
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
30 Oct 2009	TM01	Termination of appointment of Rudolf Veltenaar as a director	(1 page)
13 May 2009	363a	Return made up to 22/04/09; full list of members	(9 pages)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Sep 2008	288b	Appointment terminated secretary marius koerselman	(1 page)
15 Sep 2008	288a	Secretary appointed mitre secretaries LIMITED	(2 pages)
15 Sep 2008	288a	Director and secretary appointed niels bakker	(2 pages)
15 Aug 2008	363s	Return made up to 22/04/08; full list of members	(7 pages)
13 Aug 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
25 Jun 2007	363s	Return made up to 22/04/07; full list of members	(7 pages)
30 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
06 Jun 2006	363s	Return made up to 22/04/06; full list of members	(7 pages)
18 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
16 Sep 2005	288b	Secretary resigned	(1 page)
08 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2005	363s	Return made up to 22/04/05; full list of members	(6 pages)
11 Nov 2004	CERTNM	Company name changed net ventures (uk) LIMITED\certificate issued on 11/11/04	(2 pages)
30 Jul 2004	363s	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Feb 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(12 pages)
29 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
11 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 May 2003	363s	Return made up to 22/04/03; full list of members 363(288) ‐ Director resigned	(7 pages)

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