EPISODE 1 PARTNERS LIMITED

Company number 03891492

Date	Type	Description	View / Download
30 Jan 2008	363a	Return made up to 09/12/07; full list of members	(2 pages)
02 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)
01 Feb 2007	363a	Return made up to 09/12/06; full list of members	(2 pages)
01 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
07 Feb 2006	363a	Return made up to 09/12/05; full list of members	(2 pages)
11 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
15 Feb 2005	363s	Return made up to 09/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
16 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(16 pages)
11 Jan 2004	363s	Return made up to 09/12/03; full list of members	(7 pages)
08 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
15 Jan 2003	363s	Return made up to 09/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03	(7 pages)
28 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(18 pages)
07 Jan 2002	363s	Return made up to 09/12/01; full list of members	(6 pages)
02 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
25 Apr 2001	88(2)R	Ad 10/04/01--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
25 Apr 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2001	123	£ nc 1000/10000 10/04/01	(1 page)
08 Jan 2001	363s	Return made up to 09/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jun 2000	88(2)R	Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
22 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
22 Dec 1999	288a	New director appointed	(2 pages)