1EPOS LIMITED

Company number 06608505

Date	Type	Description	View / Download
20 Mar 2014	TM01	Termination of appointment of Mahmoud Rezaei as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Sadegh Jodieri as a director	(1 page)
20 Mar 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
20 Mar 2014	AD01	Registered office address changed from , Aquinas House 63 Warstone Lane, Hockley, B18 6NG on 20 March 2014	(1 page)
20 Mar 2014	AP03	Appointment of Mr Michael John Wroe as a secretary	(2 pages)
26 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(5 pages)
12 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013	(16 pages)
17 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
26 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2014	(6 pages)
26 Feb 2013	AP03	Appointment of Mr Mahmoud Reza Rezaei as a secretary	(2 pages)
26 Feb 2013	TM02	Termination of appointment of Elaine Charlton as a secretary	(1 page)
19 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
28 Mar 2012	AP01	Appointment of Mr Mahmoud Reza Rezaei as a director	(2 pages)
28 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
24 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(3 pages)
24 Aug 2010	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
24 Aug 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(3 pages)
24 Aug 2010	CH03	Secretary's details changed for Elaine Charlton on 2 June 2010	(1 page)
27 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	(1 page)
20 Jul 2009	363a	Return made up to 02/06/09; full list of members	(5 pages)
02 Jun 2008	NEWINC	Incorporation	(16 pages)