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EP QUOTED MANAGEMENT LIMITED

Company number 03836547

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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)
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Robert Lewis as a director
15 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
08 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Stephen Daryl Ozin on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Philip John Dyke on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr Philip John Dyke on 1 October 2009
21 Sep 2009 363a Return made up to 06/09/09; full list of members
26 May 2009 AA Total exemption full accounts made up to 30 September 2008
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a quoted 26/09/2008
06 Oct 2008 363a Return made up to 06/09/08; full list of members
06 Oct 2008 288c Director's change of particulars / stephen ozin / 07/08/2008
17 Sep 2008 288c Director's change of particulars / stephen ozin / 07/08/2008
07 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
19 Feb 2008 CERTNM Company name changed acuity capital management limite d\certificate issued on 19/02/08
12 Oct 2007 363a Return made up to 06/09/07; full list of members
11 Sep 2007 MEM/ARTS Memorandum and Articles of Association
31 Aug 2007 CERTNM Company name changed synctop LIMITED\certificate issued on 31/08/07
26 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
13 Sep 2006 363a Return made up to 06/09/06; full list of members
10 Aug 2006 AA Total exemption full accounts made up to 30 September 2005