EPAQ SYSTEMS LIMITED

Company number 05998217

Date	Type	Description	View / Download
17 Aug 2011	CH02	Director's details changed for Mpx Developments Limited on 17 August 2011	(2 pages)
16 Aug 2011	AP01	Appointment of Ms Kirsten Amanda Major as a director ANNOTATION The document is a duplicate of AP01 registered on 16/08/11.	(3 pages)
16 Aug 2011	AP01	Appointment of Ms Kirsten Amanda Major as a director ANNOTATION A second filed AP01 for Kirsten Major was registered on 16/11/2011.	(2 pages)
10 Aug 2011	CH01	Director's details changed for Stephen Christopher Radley on 10 August 2011	(3 pages)
10 Aug 2011	CH01	Director's details changed for Dr Anthony John Bennett on 10 August 2011	(2 pages)
27 May 2011	TM01	Termination of appointment of Christopher Linacre as a director	(1 page)
14 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	(6 pages)
27 Aug 2010	AP03	Appointment of Gary Nigel Robinson as a secretary	(3 pages)
27 Aug 2010	TM02	Termination of appointment of Malcolm Smith as a secretary	(2 pages)
27 Aug 2010	AD01	Registered office address changed from 21 Bracken Park Scarcroft Leeds West Yorkshire LS14 3HZ on 27 August 2010	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
17 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
17 Nov 2009	CH02	Director's details changed for Mpx Developments Limited on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Stephen Christopher Radley on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Dr Anthony John Bennett on 17 November 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Christopher Charles Linacre on 17 November 2009	(2 pages)
01 Dec 2008	363a	Return made up to 14/11/08; full list of members	(5 pages)
12 Nov 2008	288a	Director appointed mpx developments LIMITED	(2 pages)
07 Nov 2008	288b	Appointment terminated director lyndon judd	(1 page)
12 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
05 Jun 2008	225	Accounting reference date extended from 30/11/2007 to 30/04/2008	(1 page)
19 Apr 2008	88(2)	Ad 28/03/08\gbp si 11@1=11\gbp ic 111/122\	(2 pages)
17 Apr 2008	88(2)	Ad 01/04/08\gbp si 11@1=11\gbp ic 100/111\	(2 pages)
20 Nov 2007	88(2)R	Ad 10/11/06--------- £ si 1@1	(2 pages)