EPC BRANDS LTD.

Company number 07072411

Date	Type	Description	View / Download
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Oct 2012	CERTNM	Company name changed ellapure LTD\certificate issued on 25/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-24	(3 pages)
25 Oct 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-10-25 GBP 1	(3 pages)
25 Oct 2012	AD01	Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom on 25 October 2012	(1 page)
24 Oct 2012	CH01	Director's details changed for Mr Anthony Burke on 24 October 2012	(2 pages)
24 Oct 2012	TM01	Termination of appointment of Angelina Locicero as a director on 1 September 2012	(1 page)
24 Oct 2012	TM01	Termination of appointment of Anthony Michael Burke as a director on 20 August 2012	(1 page)
30 Apr 2012	AP01	Appointment of Anthony Burke as a director on 31 March 2012	(2 pages)
30 Apr 2012	CH01	Director's details changed for Mr Anthony Burke on 1 April 2012	(2 pages)
30 Apr 2012	AP01	Appointment of Mr Anthony Burke as a director on 31 March 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Melanie Claire Smith as a director on 31 March 2012	(1 page)
21 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Dec 2011	AD01	Registered office address changed from Dolphin House 9-11 Denington Road Wellingborough Northamptonshire NN8 2QH United Kingdom on 10 December 2011	(1 page)
06 Nov 2011	AP01	Appointment of Mrs Angelina Locicero as a director on 4 November 2011	(2 pages)
14 Oct 2011	AP01	Appointment of Ms Melanie Claire Smith as a director on 14 October 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Simon Christopher Burke as a director on 14 October 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(3 pages)
27 Jun 2011	TM01	Termination of appointment of Pfoc Group Ltd. as a director	(1 page)
17 Jan 2011	AD01	Registered office address changed from The Old Stables 75 Easton Lane Bozeat Wellingborough Northamptonshire NN29 7NN on 17 January 2011	(1 page)
29 Nov 2010	TM02	Termination of appointment of Simon Burke as a secretary	(1 page)
08 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Nov 2010	AP02	Appointment of Pfoc Group Ltd. as a director	(2 pages)
02 Nov 2010	TM01	Termination of appointment of Melanie Smith as a director	(1 page)
26 Aug 2010	CERTNM	Company name changed ellepure LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-20	(2 pages)

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