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EPYX LIMITED

Company number 04087715

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
02 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Nov 2008 363a Return made up to 11/10/08; full list of members
13 Nov 2008 190 Location of debenture register
13 Nov 2008 353 Location of register of members
13 Nov 2008 287 Registered office changed on 13/11/2008 from, heath farm, hampton lane, meriden, west midlands, CV7 7LL
04 Jul 2008 AA Full accounts made up to 31 December 2007
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
15 Nov 2007 288b Director resigned
14 Nov 2007 363s Return made up to 11/10/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2007 395 Particulars of mortgage/charge
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 2500@1=2500 £ ic 722626/725126
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 2500@1=2500 £ ic 720126/722626
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 800@1=800 £ ic 719326/720126
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 3500@1=3500 £ ic 715826/719326
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 800@1=800 £ ic 715026/715826
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 400@1=400 £ ic 714626/715026
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 3300@1=3300 £ ic 711326/714626
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 10800@1=10800 £ ic 700526/711326
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 400@1=400 £ ic 700126/700526
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 800@1=800 £ ic 699326/700126
28 Oct 2007 88(2)R Ad 24/10/07--------- £ si 1000@1=1000 £ ic 698326/699326
28 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares