EPOS-SERVICE LTD.

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Company Documents

Date	Description
06/09/146 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/04/1423 April 2014	APPOINTMENT TERMINATED, DIRECTOR BODO KOEHLER View Document
23/04/1423 April 2014	DIRECTOR APPOINTED MR. KLAUS SCHNEIDER View Document
23/04/1423 April 2014	Annual return made up to 9 April 2014 with full list of shareholders View Document
15/08/1315 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
17/04/1317 April 2013	CORPORATE SECRETARY APPOINTED SL24 LTD. View Document
17/04/1317 April 2013	Annual return made up to 9 April 2013 with full list of shareholders View Document
02/08/122 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/05/129 May 2012	Annual return made up to 9 April 2012 with full list of shareholders View Document
02/09/112 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/04/1115 April 2011	Annual return made up to 9 April 2011 with full list of shareholders View Document
08/09/108 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
06/05/106 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. BODO HARTMUT WOLFRAM KOEHLER / 08/04/2010 View Document
06/05/106 May 2010	Annual return made up to 9 April 2010 with full list of shareholders View Document
05/11/095 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
11/05/0911 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / BODO KOEHLER / 08/04/2009 View Document

11/05/0911 May 2009	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View Document
07/05/097 May 2009	REGISTERED OFFICE CHANGED ON 07/05/2009 FROM SUITE C4 1ST FLOOR NEW CITY CHAMBERS 36 WOOD STREET, WAKEFIELD WEST YORKSHIRE WF1 2HB View Document
06/05/096 May 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS KIESLING View Document
06/05/096 May 2009	DIRECTOR APPOINTED MR. BODO HARTMUT WOLFRAM KOEHLER View Document
24/09/0824 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
26/06/0826 June 2008	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
20/11/0720 November 2007	DIRECTOR RESIGNED View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
21/06/0721 June 2007	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS View Document
07/02/077 February 2007	NEW DIRECTOR APPOINTED View Document
07/02/077 February 2007	DIRECTOR RESIGNED View Document
18/12/0618 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
08/09/068 September 2006	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS View Document
09/09/059 September 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View Document
09/04/059 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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