E-PICKPACK LTD

Company number 06404412

Date	Type	Description	View / Download
18 Jul 2014	AD01	Registered office address changed from Unit 6 March Place Industrial Estate Aylesbury Buckinghamshire HP19 8UG to Unit 12 March Place Gatehouse Industrial Area Aylesbury Buckinghamshire HP19 8UG on 18 July 2014	(2 pages)
10 Dec 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(4 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	(15 pages)
25 Jul 2013	AP01	Appointment of Mrs Stephanie Suzanne Prevost as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
29 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
07 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
21 Sep 2011	AP01	Appointment of Alexandre Prevost as a director	(3 pages)
15 Sep 2011	TM01	Termination of appointment of Sarah Williams as a director	(2 pages)
15 Sep 2011	TM02	Termination of appointment of Olivia Williams as a secretary	(2 pages)
15 Sep 2011	AD01	Registered office address changed from Ty Ni Wern Weston Rhyn Oswestry Shropshire SY10 7LH on 15 September 2011	(2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
29 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
27 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Sarah Wendy Williams on 19 October 2009	(2 pages)
03 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 January 2010	(1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
04 Feb 2009	363a	Return made up to 19/10/08; full list of members	(3 pages)
03 Feb 2009	353	Location of register of members	(1 page)
03 Feb 2009	287	Registered office changed on 03/02/2009 from c/o m d coxey and company LIMITED 25 grosvenor road wrexham clwyd LL11 1BT	(1 page)
03 Feb 2009	190	Location of debenture register	(1 page)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 20 station road radyr cardiff CF15 8AA	(1 page)
20 Dec 2007	288b	Secretary resigned	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)