EPTP 1175 (B) LIMITED

Company number 04585748

Date	Type	Description	View / Download
12 May 2008	288a	Director appointed valsec director LIMITED	(2 pages)
12 May 2008	288b	Appointment terminated director didier tandy	(1 page)
12 May 2008	288b	Appointment terminated director paul oliver	(1 page)
19 Nov 2007	363a	Return made up to 08/11/07; full list of members	(2 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
17 Aug 2007	288c	Director's particulars changed	(1 page)
13 Dec 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
12 Jul 2006	395	Particulars of mortgage/charge	(14 pages)
11 Jul 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
10 May 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(3 pages)
09 Nov 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
09 Dec 2004	288b	Director resigned	(1 page)
22 Nov 2004	363s	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Sep 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
28 Jul 2004	288a	New director appointed	(7 pages)
25 Nov 2003	363s	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Oct 2003	288b	Secretary resigned	(1 page)
17 Sep 2003	288a	New secretary appointed	(2 pages)
15 Jul 2003	288b	Director resigned	(1 page)
03 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
17 Mar 2003	395	Particulars of mortgage/charge	(8 pages)
17 Mar 2003	395	Particulars of mortgage/charge	(9 pages)