EPI GENESYS LIMITED

Company number 06388971

Date	Type	Description	View / Download
03 Aug 2010	AP03	Appointment of Mr Paul Antony Webster as a secretary	(1 page)
30 Apr 2010	AA	Full accounts made up to 31 July 2009	(15 pages)
26 Apr 2010	AD01	Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 26 April 2010	(1 page)
19 Jan 2010	AP01	Appointment of Dr Marian Gheorge as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Stephen Oliver as a director	(1 page)
20 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(6 pages)
20 Oct 2009	CH01	Director's details changed for Christopher Edward Murray on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Stephen Richard Oliver on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Professor William Michael Lloyd Holcombe on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for David John Catton on 1 October 2009	(2 pages)
19 May 2009	288a	Director appointed christopher edward murray	(2 pages)
31 Mar 2009	AA	Full accounts made up to 31 July 2008	(15 pages)
08 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
01 Mar 2008	225	Curr sho from 31/10/2008 to 31/07/2008	(1 page)
23 Nov 2007	288a	New director appointed	(8 pages)
23 Nov 2007	288a	New secretary appointed	(1 page)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	NEWINC	Incorporation	(16 pages)

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