SOUTH RIVER ASSET MANAGEMENT LIMITED

Company number 04195976

Date	Type	Description	View / Download
09 Jul 2012	TM01	Termination of appointment of Nigel Davies as a director	(1 page)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 415,000	(3 pages)
08 Jun 2012	AP03	Appointment of Mr Darren Sadek as a secretary	(1 page)
08 Jun 2012	TM02	Termination of appointment of Charles Kerr as a secretary	(1 page)
18 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 355,000	(3 pages)
01 May 2012	CERTNM	Company name changed epic asset management LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-27 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
24 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 255,000	(3 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 255,000	(3 pages)
02 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(9 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 135,000	(3 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 21 October 2011 GBP 135,000	(3 pages)
08 Aug 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
22 Jun 2011	TM01	Termination of appointment of Donal Mullane as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Mark Smith as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Ravi Shankar as a director	(1 page)
26 May 2011	TM02	Termination of appointment of Neil Hale as a secretary	(1 page)
24 May 2011	AD01	Registered office address changed from 60 Queen Victoria Street London EC4N 4TR United Kingdom on 24 May 2011	(1 page)
24 May 2011	AP01	Appointment of Mr Nitin Bhikhu Parekh as a director	(2 pages)
23 May 2011	AP03	Appointment of Mr Charles Anthony Kerr as a secretary	(2 pages)
23 May 2011	AP01	Appointment of Mr Mark John Baker as a director	(2 pages)
23 May 2011	AP01	Appointment of Mr Stephen Denis Dowds as a director	(2 pages)
23 May 2011	AP01	Appointment of Mr Stephen Watson as a director	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 33 Whitecroft Road Luton Bedfordshire LU2 0JS on 15 April 2011	(1 page)
12 Apr 2011	AD01	Registered office address changed from C/O C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 12 April 2011	(1 page)