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EPIC (BROADMEAD) LIMITED

Company number 03806413

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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)
16 Jul 2014 TM02 Termination of appointment of Annabelle Karen Moonshine as a secretary on 20 June 2014
16 Jul 2014 AP03 Appointment of Mr Mahbubul Alam as a secretary on 20 June 2014
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 2
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
24 Apr 2012 CH03 Secretary's details changed for Annabelle Karen Moonshine on 1 December 2011
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
29 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
27 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
21 Jul 2009 363a Return made up to 13/07/09; full list of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Jul 2008 363a Return made up to 13/07/08; full list of members
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
23 Jul 2007 363a Return made up to 13/07/07; full list of members
31 Oct 2006 AA Accounts for a small company made up to 31 December 2005
17 Jul 2006 363a Return made up to 13/07/06; full list of members