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EPISCIA LIMITED

Company number 04178170

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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)
06 Aug 2013 CH04 Secretary's details changed for Bmas Limited on 22 May 2013
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
15 Mar 2011 CH04 Secretary's details changed for Bmas Limited on 1 August 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AD01 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 31 August 2010
25 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
25 Mar 2010 CH04 Secretary's details changed for Bmas Limited on 1 October 2009
25 Mar 2010 CH01 Director's details changed for Jan-Roman Potocki on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 287 Registered office changed on 18/08/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD
25 Mar 2009 363a Return made up to 13/03/09; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 13/03/08; full list of members
20 Mar 2008 288a Secretary appointed bmas LIMITED
19 Mar 2008 288b Appointment terminated secretary mclaren cosec LIMITED
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 363a Return made up to 13/03/07; full list of members
26 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 13/03/06; full list of members
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004