EPS GROUP LIMITED

Company number 01158387

Date	Type	Description	View / Download
01 Nov 2012	AP01	Appointment of Suzanne Claire Baxter as a director	(2 pages)
01 Aug 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
15 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(7 pages)
19 Apr 2012	CH01	Director's details changed for Peter Griffin on 19 April 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Matthew Sturmer as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Paul Kelly as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Lee Ginger as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Marcus Cox as a director	(1 page)
23 Mar 2012	TM01	Termination of appointment of Paul Reader as a director	(1 page)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England	(1 page)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
16 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(12 pages)
30 Mar 2011	TM01	Termination of appointment of Brian Hickey as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Gary Jefferys as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Stephen Jones as a director	(1 page)
30 Mar 2011	TM01	Termination of appointment of Jeffrey Haythorpe as a director	(1 page)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
17 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
22 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
28 Jul 2010	TM01	Termination of appointment of Gail Watson as a director	(1 page)
28 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(11 pages)
02 Feb 2010	AP01	Appointment of William Robson as a director	(3 pages)
27 Jan 2010	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)