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EPTHECA GLOBAL LIMITED

Company number 05525429

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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)
16 Dec 2008 353 Location of register of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from scope house, weston road crewe cheshire CW1 6DD
04 Dec 2008 288b Appointment terminated director robert pritchard
19 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
03 Oct 2008 288a Director appointed michael rutt
11 Sep 2008 363a Return made up to 02/08/08; full list of members
17 Apr 2008 88(2) Ad 11/04/08\gbp si 50@1=50\gbp ic 100/150\
07 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Aug 2007 363a Return made up to 02/08/07; full list of members
17 Aug 2007 190 Location of debenture register
17 Aug 2007 288c Director's particulars changed
17 Aug 2007 353 Location of register of members
17 Aug 2007 287 Registered office changed on 17/08/07 from: G14 scope house, weston road crewe cheshire CW1 6DD
17 Aug 2007 288c Secretary's particulars changed;director's particulars changed
17 Aug 2007 287 Registered office changed on 17/08/07 from: F1 scope house weston road crewe cheshire CW1 6DD
27 Jun 2007 88(2)R Ad 21/05/07--------- £ si 20@1=20 £ ic 100/120
02 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
26 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2007 123 Nc inc already adjusted 13/03/07
18 Jan 2007 288b Director resigned
06 Jan 2007 287 Registered office changed on 06/01/07 from: bowland house west street alresford hampshire SO24 9AT
04 Oct 2006 363a Return made up to 02/08/06; full list of members
29 Mar 2006 288a New director appointed
02 Mar 2006 88(2)R Ad 14/02/06--------- £ si 80@1=80 £ ic 20/100
02 Mar 2006 353 Location of register of members