CUNNINGHAMS EPOS GROUP LIMITED

Company number 01221095

Date	Type	Description	View / Download
15 Oct 2014	AP03	Appointment of Mr Stephen Mcnally as a secretary on 2 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Stephen William Mcnally as a director on 2 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Jeffrey Raymond Mac as a director on 2 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Barry Alan Symons as a director on 2 October 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Jane Anne Elizabeth Kaye-Bailey as a director on 2 October 2014	(1 page)
11 Oct 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
08 Apr 2014	AA	Accounts for a medium company made up to 31 July 2013	(20 pages)
05 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,840	(7 pages)
09 Sep 2013	SH06	Cancellation of shares. Statement of capital on 9 September 2013 GBP 1,840	(4 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Jul 2013	AP01	Appointment of Raymond Angus Macdonald Czaja as a director	(3 pages)
04 Jun 2013	AP01	Appointment of Jane Anne Elizabeth Kaye-Bailey as a director	(3 pages)
25 Jan 2013	AA	Accounts for a medium company made up to 31 July 2012	(19 pages)
14 Jan 2013	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
03 Sep 2012	TM02	Termination of appointment of Christine Glover as a secretary	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Christine Glover as a director	(2 pages)
19 Jul 2012	MISC	Section 519	(1 page)
14 Dec 2011	AA	Full accounts made up to 31 July 2011	(23 pages)
29 Nov 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(7 pages)
05 May 2011	AA	Accounts for a medium company made up to 31 July 2010	(22 pages)
04 Jan 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(7 pages)
19 Apr 2010	TM01	Termination of appointment of Polly Ward as a director	(2 pages)
16 Mar 2010	AA	Accounts for a medium company made up to 31 July 2009	(22 pages)
13 Jan 2010	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(8 pages)
13 Jan 2010	CH01	Director's details changed for Clive Anthony James Quinn on 1 October 2009	(2 pages)

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