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EPISODE TWO LTD

Company number 02903218

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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)
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
12 Mar 2013 AD03 Register(s) moved to registered inspection location
12 Mar 2013 AD02 Register inspection address has been changed
14 Dec 2012 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA on 14 December 2012
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
14 Feb 2012 AP01 Appointment of Margaret Elizabeth Stroud as a director
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 1,410
07 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
10 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amendment to share option scheme 21/12/2010
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Mar 2009 353 Location of register of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from salisbury house station road cambridge CB1 2LA united kingdom
17 Mar 2009 190 Location of debenture register
06 Mar 2009 169 Gbp ic 1325/1250\20/02/09\gbp sr 75@1=75\
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 28/02/08; full list of members
07 Mar 2008 287 Registered office changed on 07/03/2008 from c/o peters elworthy & moore salisbury house station road cambridge CB1 2LA
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 169 £ ic 1350/1325 03/04/07 £ sr 25@1=25