EP3 LIMITED

Company number 04281831

Date	Type	Description	View / Download
25 Oct 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
09 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(4 pages)
09 Sep 2010	AP01	Appointment of Mr Stewart Chalmers Grant as a director	(2 pages)
09 Sep 2010	TM01	Termination of appointment of Robert Watts as a director	(1 page)
06 Jul 2010	AP01	Appointment of Mr Michael Paskin as a director	(2 pages)
06 Jul 2010	TM01	Termination of appointment of Michael Davis as a director	(1 page)
08 Feb 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
10 Sep 2009	363a	Return made up to 05/09/09; full list of members	(3 pages)
13 Apr 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
06 Oct 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
06 Oct 2008	190	Location of debenture register	(1 page)
06 Oct 2008	353	Location of register of members	(1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 142 northolt road harrow middlesex HA2 0EE	(1 page)
26 Sep 2008	288a	Director appointed michael edward davis	(1 page)
30 Jul 2008	288b	Appointment terminated director thomas anderson	(1 page)
14 Jul 2008	288a	Secretary appointed ailison louise mitchell	(1 page)
11 Jul 2008	288b	Appointment terminated secretary thanalakshmi janandran	(1 page)
11 Jun 2008	288c	Director's change of particulars / robert watts / 16/05/2008	(1 page)
02 May 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
10 Oct 2007	288a	New director appointed	(1 page)
25 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
09 Jul 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
10 Feb 2007	288b	Secretary resigned	(1 page)