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EPPIXCOMM TECH LIMITED

Company number 05343040

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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)
15 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 26/01/09; full list of members
27 Nov 2008 288c Director and secretary's change of particulars / ravindra goenka / 01/07/2007
27 Nov 2008 288b Appointment terminated director jorgen nilsson
09 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 26/01/08; full list of members
12 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
26 Nov 2007 288b Director resigned
25 Apr 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/04/07
15 Dec 2006 AA Group of companies' accounts made up to 31 March 2006
06 Mar 2006 363a Return made up to 26/01/06; full list of members
02 Dec 2005 288a New director appointed
18 Nov 2005 288a New director appointed
05 Oct 2005 88(2)R Ad 16/09/05--------- £ si 1249999@1=1249999 £ ic 1/1250000
05 Oct 2005 123 Nc inc already adjusted 16/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005 288a New director appointed
13 Sep 2005 288a New director appointed
02 Sep 2005 288a New director appointed
04 Jun 2005 395 Particulars of mortgage/charge
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Secretary resigned
21 Mar 2005 CERTNM Company name changed allcompute LIMITED\certificate issued on 21/03/05
24 Feb 2005 288a New secretary appointed;new director appointed