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EPI INTERNATIONAL LIMITED

Company number 05291811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2008 123 Gbp nc 100/103\22/04/08
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 17/04/2008
28 Nov 2008 88(2) Ad 29/02/08\gbp si 29@0.1=2.9\gbp ic 14/16.9\
07 Oct 2008 288b Appointment terminated secretary christopher westwood
07 Oct 2008 288a Secretary appointed stephen harper
15 Jul 2008 363s Return made up to 19/11/06; full list of members; amend
21 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Jan 2008 288a New director appointed
19 Nov 2007 88(2)R Ad 14/08/07--------- £ si 15@.01
19 Nov 2007 88(2)R Ad 03/07/07--------- £ si 15@.01
19 Nov 2007 363a Return made up to 19/11/07; full list of members
01 Nov 2007 288c Director's particulars changed
27 Feb 2007 88(2)R Ad 04/01/07--------- £ si 29@.0001 £ ic 14/14
27 Feb 2007 88(2)R Ad 19/12/06--------- £ si 29@.0001 £ ic 14/14
09 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
18 Dec 2006 363a Return made up to 19/11/06; full list of members
13 Dec 2006 88(2)R Ad 31/08/06--------- £ si 3@.0001 £ ic 14/14
13 Dec 2006 88(2)R Ad 30/04/06--------- £ si 6@.0001 £ ic 14/14
13 Dec 2006 88(2)R Ad 30/04/06--------- £ si 6@.0001 £ ic 14/14
13 Dec 2006 88(2)R Ad 24/05/06--------- £ si 1@.0001 £ ic 14/14
17 Nov 2006 88(2)O Ad 14/01/06--------- £ si 43@.0001
15 Nov 2006 MEM/ARTS Memorandum and Articles of Association
07 Nov 2006 CERTNM Company name changed profit focused people LIMITED\certificate issued on 07/11/06
07 Nov 2006 288a New director appointed
07 Sep 2006 288a New director appointed