EPB LIMITED

Company Documents

DateDescription
24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/03/147 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 DIRECTOR APPOINTED MRS HEATHER STOREY

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06/03/136 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN RADICE / 05/03/2013

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05/03/135 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER STOREY / 26/03/2010

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20/01/1020 January 2010 31/03/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/03/08 TOTAL EXEMPTION FULL

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07/04/087 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/03/0725 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/03/019 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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11/06/9911 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/04/991 April 1999 RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/03/9812 March 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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15/04/9715 April 1997 REGISTERED OFFICE CHANGED ON 15/04/97 FROM: G OFFICE CHANGED 15/04/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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15/04/9715 April 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/9715 April 1997 DIRECTOR RESIGNED

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15/04/9715 April 1997 NEW SECRETARY APPOINTED

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15/04/9715 April 1997 NEW DIRECTOR APPOINTED

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04/03/974 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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