EP INVESTMENTS 2004 LIMITED

Company number 05142322

Date	Type	Description	View / Download
18 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
18 Mar 2011	SH08	Change of share class name or designation	(2 pages)
27 Jan 2011	AA	Full accounts made up to 2 October 2010	(12 pages)
17 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(8 pages)
03 Jan 2010	AA	Full accounts made up to 3 October 2009	(12 pages)
02 Jun 2009	363a	Return made up to 05/04/09; full list of members	(6 pages)
01 Apr 2009	288a	Director appointed andrew andonis andrea	(1 page)
31 Mar 2009	288b	Appointment terminated director paul inglett	(1 page)
12 Mar 2009	AA	Full accounts made up to 4 October 2008	(12 pages)
01 Jul 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
14 Mar 2008	288c	Director's change of particulars / stephen oliver / 04/03/2008	(1 page)
27 Feb 2008	AA	Accounts for a dormant company made up to 29 September 2007	(13 pages)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
27 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(5 pages)
21 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
21 Nov 2007	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
21 Nov 2007	AUD	Auditor's resignation	(1 page)
08 Nov 2007	287	Registered office changed on 08/11/07 from: marston's house, wolverhampton, WV1 4JT	(1 page)
30 Jul 2007	363a	Return made up to 01/06/07; full list of members	(4 pages)
30 Jul 2007	353	Location of register of members	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)
11 Jun 2007	288c	Director's particulars changed	(1 page)