EVENT PROCESSING LIMITED

Company Documents

DateDescription
02/05/152 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/01/1528 January 2015 CURRSHO FROM 30/04/2015 TO 31/01/2015

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16/12/1416 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/12/1317 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/01/137 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/12/1119 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/12/1016 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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02/02/102 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY NELSON / 01/02/2010

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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22/05/0922 May 2009 SECRETARY APPOINTED DR HUIJUAN XUE

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22/05/0922 May 2009 APPOINTMENT TERMINATED SECRETARY WALTER NELSON

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03/03/093 March 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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28/12/0728 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/08/0713 August 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/02/075 February 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/01/064 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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10/11/0410 November 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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18/12/0318 December 2003 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/01/039 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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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

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25/03/0225 March 2002 DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 SECRETARY'S PARTICULARS CHANGED

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20/12/0120 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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26/07/0126 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/04/014 April 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/01/004 January 2000 RETURN MADE UP TO 16/12/99; NO CHANGE OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/06/9914 June 1999 NEW SECRETARY APPOINTED

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05/05/995 May 1999 SECRETARY RESIGNED

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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

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02/04/992 April 1999 S366A DISP HOLDING AGM 09/03/99

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16/02/9916 February 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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16/02/9916 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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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

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22/05/9822 May 1998 NC INC ALREADY ADJUSTED 01/03/98

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22/05/9822 May 1998 � NC 25000/50000 01/03/98

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/01/9819 January 1998 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS

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09/12/979 December 1997 SECRETARY RESIGNED

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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

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09/12/979 December 1997 NEW SECRETARY APPOINTED

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13/01/9713 January 1997 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/03/9629 March 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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31/01/9531 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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