EVENT PROCESSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/152 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | CURRSHO FROM 30/04/2015 TO 31/01/2015 |
| 16/12/1416 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/01/137 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1119 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/12/1016 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NELSON / 01/02/2010 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/05/0922 May 2009 | SECRETARY APPOINTED DR HUIJUAN XUE |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY WALTER NELSON |
| 03/03/093 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/08/0713 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/11/0410 November 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: G OFFICE CHANGED 25/03/02 37 HIGHBURY ROAD HORFIELD BRISTOL BS7 0DA |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 16/12/99; NO CHANGE OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: G OFFICE CHANGED 02/04/99 3RD FLOOR CROWN HOUSE 37-41 PRINCE STREET BRISTOL BS1 4PS |
| 02/04/992 April 1999 | S366A DISP HOLDING AGM 09/03/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 8 CHURCHWAYS AVENUE BRISTOL BS7 8SL |
| 22/05/9822 May 1998 | NC INC ALREADY ADJUSTED 01/03/98 |
| 22/05/9822 May 1998 | � NC 25000/50000 01/03/98 |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | SECRETARY RESIGNED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 432 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TX |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED |
| 13/01/9713 January 1997 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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