EPB PROPERTIES LIMITED

Company number 06514294

Date	Type	Description	View / Download
28 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
20 Apr 2015	CH03	Secretary's details changed for The Hon. Emma Persephone Brigstocke on 7 March 2015	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 3 in full	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2015	AD01	Registered office address changed from The Grange, Cloatley Manor Cloatley Road Hankerton Malmesbury Wiltshire SN16 9LQ to 41 Cornmarket Street Oxford OX1 3HA on 1 April 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(4 pages)
03 Jun 2014	TM01	Termination of appointment of Emma Brigstocke as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr James Thorne as a director	(2 pages)
28 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
19 Apr 2014	MR01	Registration of charge 065142940004	(7 pages)
19 Apr 2014	MR01	Registration of charge 065142940005	(7 pages)
26 Mar 2014	TM01	Termination of appointment of David Brigstocke as a director	(1 page)
21 Mar 2014	CH01	Director's details changed for The Hon. Emma Persephone Brigstocke on 21 March 2014	(2 pages)
21 Mar 2014	AD01	Registered office address changed from Lister House Chelsea Bridge Road London SW1W 8RH on 21 March 2014	(1 page)
21 Mar 2014	CH03	Secretary's details changed for The Hon. Emma Perse Phone Brigstocke on 21 March 2014	(1 page)
19 Mar 2014	AP01	Appointment of The Hon. David Hugh Charles Brigstocke as a director	(2 pages)
05 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100	(4 pages)
10 Jun 2013	TM01	Termination of appointment of Anne Pruter as a director	(2 pages)
12 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(5 pages)
15 Nov 2012	CH01	Director's details changed for Anne Marie Pruter on 19 October 2012	(2 pages)
24 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
27 Feb 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
07 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)