- Company Overview for 42 EP MANAGEMENT LIMITED (03691155)
- Filing history for 42 EP MANAGEMENT LIMITED (03691155)
- People for 42 EP MANAGEMENT LIMITED (03691155)
- More for 42 EP MANAGEMENT LIMITED (03691155)
| 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) |
|---|---|---|---|
| 06 Jan 2015 | AR01 |
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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|
| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 30 Jan 2014 | CH01 | Director's details changed for Pauline Frampton on 1 April 2013 | |
| 16 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 26 Feb 2013 | AR01 | Annual return made up to 4 January 2013 | |
| 18 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 23 May 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 17 Feb 2011 | AP01 | Appointment of Jonathan Louis Courtauld as a director | |
| 17 Feb 2011 | AP01 | Appointment of Andrew James Graham as a director | |
| 13 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 06 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 08 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Return made up to 01/02/09; no change of members | |
| 15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from, 040108, london, W8 4RT | |
| 10 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 12 Feb 2008 | 363s |
Return made up to 04/01/08; no change of members
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| 02 May 2007 | 288b | Director resigned | |
| 28 Feb 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 15 Jan 2007 | 288a | New secretary appointed | |
| 12 Jan 2007 | 288a | New director appointed | |
| 11 Jan 2007 | 287 | Registered office changed on 11/01/07 from: 42 elvaston place, london, SW7 5NP | |
| 10 Jan 2007 | 288b | Secretary resigned |