EURO PUBLISHING CONSULTANCY LIMITED

Company number 04494404

Date	Type	Description	View / Download
27 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
21 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(8 pages)
21 Sep 2011	TM01	Termination of appointment of Scott Colman as a director	(1 page)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
18 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(9 pages)
18 Aug 2010	CH01	Director's details changed for Scott Lloyd Colman on 1 July 2010	(2 pages)
11 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
29 Oct 2009	MISC	123	(1 page)
29 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sale of assets for £1 issue of shares agm not to be held ratification on service agreements RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
02 Sep 2009	363a	Return made up to 25/07/09; full list of members	(11 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
28 Aug 2008	363a	Return made up to 25/07/08; full list of members	(8 pages)
28 Aug 2008	288c	Director's change of particulars / mark blezard / 01/01/2008	(2 pages)
28 Aug 2008	288b	Appointment terminated secretary mark blezard	(1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	288a	New secretary appointed	(1 page)
24 Sep 2007	363s	Return made up to 25/07/07; no change of members	(7 pages)
23 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: pluto house high street tattenhall cheshire CH3 9PX	(1 page)
15 Mar 2007	123	Nc inc already adjusted 24/07/06	(2 pages)
15 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Sep 2006	363s	Return made up to 25/07/06; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
07 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: pluto house high street tattenhall cheshire CH3 9PX	(1 page)

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