EPC BRANDS LTD.

Company number 07072411

Date	Type	Description	View / Download
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Angelina Lociceo as a director	(1 page)
19 Aug 2010	TM01	Termination of appointment of Claire Burke as a director	(1 page)
12 Aug 2010	AP01	Appointment of Mrs Angelina Lociceo as a director	(2 pages)
10 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
10 Jun 2010	AP01	Appointment of Miss Claire Louise Burke as a director	(2 pages)
05 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 1	(2 pages)
09 Mar 2010	AP01	Appointment of Ms Melanie Claire Smith as a director	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Simon Christopher Burke on 9 March 2010	(2 pages)
09 Mar 2010	CH03	Secretary's details changed for Mr Simon Christopher Burke on 9 March 2010	(1 page)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 November 2009 GBP 1	(2 pages)
14 Dec 2009	CERTNM	Company name changed the party plan company LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-11-25	(2 pages)
14 Dec 2009	CONNOT	Change of name notice	(1 page)
14 Nov 2009	AD01	Registered office address changed from The Old Stables Easton Lane Bozeat Wellingborough Northamptonshire NN29 7NN United Kingdom on 14 November 2009	(1 page)
14 Nov 2009	AA01	Current accounting period shortened from 30 November 2010 to 31 March 2010	(1 page)
13 Nov 2009	AD01	Registered office address changed from 9-11 Denington Road Denington Industrial Estate Wellingborough NN8 2QH United Kingdom on 13 November 2009	(1 page)
11 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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