EPWORTH INVESTMENT MANAGEMENT LIMITED

Company number 03052894

Date	Type	Description	View / Download
06 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100,000	(10 pages)
11 Nov 2013	AA	Full accounts made up to 31 August 2013	(14 pages)
30 Oct 2013	AP01	Appointment of Mrs Marina Margaret Phillips as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(9 pages)
03 May 2013	TM01	Termination of appointment of Peter Forward as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Richard Reeves as a director	(1 page)
03 May 2013	TM02	Termination of appointment of Peter Forward as a secretary	(1 page)
30 Apr 2013	AP04	Appointment of Marina Phillips as a secretary	(2 pages)
28 Dec 2012	AA	Full accounts made up to 31 August 2012	(13 pages)
11 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(11 pages)
19 Oct 2011	AA	Full accounts made up to 31 August 2011	(13 pages)
01 Aug 2011	AP01	Appointment of Mr John Malcolm Hamilton as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mr Colin Pearson as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Mr John Sandford as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Michael Willett as a director	(1 page)
11 May 2011	TM01	Termination of appointment of Michael Partridge as a director	(1 page)
06 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(10 pages)
05 Nov 2010	AA	Full accounts made up to 31 August 2010	(12 pages)
11 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(9 pages)
11 May 2010	CH01	Director's details changed for Peter John Forward on 3 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Roger John Smith on 3 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Sir Michael John Anthony Partridge on 3 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Richard John Reeves on 3 May 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr William Trevor Seddon on 3 May 2010	(2 pages)
23 Nov 2009	AA	Full accounts made up to 31 August 2009	(13 pages)