EP USA LTD

Company number 04812384

Date	Type	Description	View / Download
18 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2009	363a	Return made up to 15/09/09; no change of members	(4 pages)
07 Jan 2009	288b	Appointment Terminated Director philip baldrey	(1 page)
06 Nov 2008	288a	Director appointed robert audas	(2 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
04 Nov 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
29 Oct 2008	288a	Director appointed greg koral	(2 pages)
29 Oct 2008	288b	Appointment Terminated Director attila balogh	(1 page)
01 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
19 May 2008	288b	Appointment Terminated Director harjinder gill	(1 page)
07 May 2008	288a	Director appointed philip baldrey	(3 pages)
07 May 2008	288b	Appointment Terminated Director paul windle	(1 page)
19 Mar 2008	363a	Return made up to 14/01/08; full list of members	(5 pages)
11 Mar 2008	288b	Appointment Terminated Director mark monaghan	(1 page)
20 Dec 2007	363s	Return made up to 14/01/07; full list of members	(8 pages)
20 Dec 2007	363(288)	Director's particulars changed
20 Dec 2007	288a	New secretary appointed	(2 pages)
29 Apr 2007	288a	New director appointed	(2 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re facilities guarantee 20/12/06
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
04 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)

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