- Company Overview for EPIUM LIMITED (04130468)
- Filing history for EPIUM LIMITED (04130468)
- People for EPIUM LIMITED (04130468)
- More for EPIUM LIMITED (04130468)
| 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) |
|---|---|---|---|
| 03 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 19 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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| 09 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Dec 2013 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
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| 01 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 18 Jan 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 31 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 11 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 11 Jan 2010 | CH04 | Secretary's details changed for Fulham Management Limited on 31 October 2009 | |
| 11 Jan 2010 | CH01 | Director's details changed for Christian Morten Holmgreen on 31 October 2009 | |
| 09 Oct 2009 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 09 Oct 2009 | RESOLUTIONS |
Resolutions
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| 09 Oct 2009 | MAR | Re-registration of Memorandum and Articles | |
| 09 Oct 2009 | RR02 | Re-registration from a public company to a private limited company | |
| 03 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Dec 2008 | 363a | Return made up to 19/12/08; full list of members | |
| 21 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 11 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
| 21 Jan 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 15 Jan 2007 | 363a | Return made up to 19/12/06; full list of members | |
| 23 May 2006 | AA | Total exemption full accounts made up to 31 December 2005 |