EPYC GROUP LIMITED

Company number 05071352

Date	Type	Description	View / Download
23 Mar 2007	363a	Return made up to 11/03/07; full list of members	(2 pages)
23 Mar 2007	190	Location of debenture register	(1 page)
23 Mar 2007	353	Location of register of members	(1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: hilton consulting 117 buspace studios conlan street, london W10 5AP	(1 page)
20 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
10 Jul 2006	288b	Director resigned	(1 page)
10 Jul 2006	288a	New director appointed	(2 pages)
30 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 117 buspace studios conlan street, london W10 5AP	(1 page)
30 Mar 2006	190	Location of debenture register	(1 page)
30 Mar 2006	353	Location of register of members	(1 page)
21 Feb 2006	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
31 Oct 2005	AA	Accounts for a dormant company made up to 30 April 2005	(1 page)
31 Mar 2005	363s	Return made up to 11/03/05; full list of members 363(287) ‐ Registered office changed on 31/03/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(3 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: 63 copse wood way northwood middlesex HA6 2TZ	(1 page)
17 Jun 2004	288c	Secretary's particulars changed	(1 page)
29 Apr 2004	288a	New secretary appointed	(2 pages)
29 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	225	Accounting reference date extended from 31/03/05 to 30/04/05	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	287	Registered office changed on 17/03/04 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
11 Mar 2004	NEWINC	Incorporation	(16 pages)

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