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EPIC INTERNATIONAL LIMITED

Company number 04088391

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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)
05 Aug 2009	287	Registered office changed on 05/08/2009 from vanguard house vanguard road clapton hall industrial estate great yarmouth norfolk NR31 0NT	View PDF Registered office changed on 05/08/2009 from vanguard house vanguard road clapton hall industrial estate great yarmouth norfolk NR31 0NT - link opens in a new window - 1 page (1 page)
05 Aug 2009	288c	Director's change of particulars / paul martin / 23/07/2009	View PDF Director's change of particulars / paul martin / 23/07/2009 - link opens in a new window - 1 page (1 page)
03 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
04 Dec 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
10 Nov 2008	363a	Return made up to 23/07/08; no change of members	View PDF Return made up to 23/07/08; no change of members - link opens in a new window - 5 pages (5 pages)
29 Aug 2008	CERTNM	Company name changed electrical product instrumentation commissioning international LIMITED\certificate issued on 29/08/08	View PDF Company name changed electrical product instrumentation commissioning international LIMITED\certificate issued on 29/08/08 - link opens in a new window - 2 pages (2 pages)
23 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Nov 2007	363s	Return made up to 23/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 6 knights wood court shuttleworth close gapton hall industrial estate great yarmouth norfolk NR31 0NG	View PDF Registered office changed on 14/08/07 from: 6 knights wood court shuttleworth close gapton hall industrial estate great yarmouth norfolk NR31 0NG - link opens in a new window - 1 page (1 page)
08 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 Aug 2006	363a	Return made up to 23/07/06; full list of members	View PDF Return made up to 23/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
10 Nov 2005	363s	Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 May 2005	AA	Total exemption small company accounts made up to 31 October 2004	View PDF Total exemption small company accounts made up to 31 October 2004 - link opens in a new window - 7 pages (7 pages)
16 May 2005	287	Registered office changed on 16/05/05 from: cedar house 105 carrow road norwich norfolk NR1 1HP	View PDF Registered office changed on 16/05/05 from: cedar house 105 carrow road norwich norfolk NR1 1HP - link opens in a new window - 1 page (1 page)
11 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Aug 2004	363s	Return made up to 23/07/04; full list of members	View PDF Return made up to 23/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2004	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 11 pages (11 pages)
15 Jun 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)

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