EPOCH DESIGN LIMITED

Company number 03039255

Date	Type	Description	View / Download
04 Aug 2008	288b	Appointment terminated director jane latham	(1 page)
21 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
15 Jul 2008	288a	Secretary appointed mrs julie fawcett	(1 page)
15 Jul 2008	288b	Appointment terminated secretary ali bateson	(1 page)
19 May 2008	288b	Appointment terminated director charles hoult	(1 page)
19 May 2008	363a	Return made up to 30/04/08; full list of members	(7 pages)
19 Feb 2008	288b	Director resigned	(1 page)
01 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
30 Nov 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	288c	Secretary's particulars changed	(1 page)
15 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
10 Oct 2007	395	Particulars of mortgage/charge	(8 pages)
10 Oct 2007	288a	New secretary appointed	(2 pages)
10 Oct 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
04 Oct 2007	287	Registered office changed on 04/10/07 from: 54 queen square bristol avon BS1 4LH	(1 page)
03 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
25 Jul 2007	88(2)R	Ad 17/07/07--------- £ si 30@1=30 £ ic 300/330	(2 pages)
22 Jul 2007	AA	Accounts for a small company made up to 30 April 2007	(7 pages)
22 Jun 2007	363a	Return made up to 30/04/07; full list of members	(3 pages)
09 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 2006	AA	Accounts made up to 30 April 2006	(15 pages)
31 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)