EPONA LTD

Company number 04384688

Date	Type	Description	View / Download
03 Mar 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
06 Jan 2016	AP01	Appointment of Miss Emily Jane Myfanwy Beever as a director on 19 November 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Mr Richard Brooks as a director on 1 July 2015	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Raechel Mattey as a director on 30 June 2015	(1 page)
10 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
06 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2.99992	(6 pages)
08 Apr 2014	AD01	Registered office address changed from Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ on 8 April 2014	(1 page)
27 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2.99992	(6 pages)
13 Mar 2014	AP01	Appointment of Mr Andrew John Summers as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Ceri Rhys Davies as a director	(2 pages)
24 Jan 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
04 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
27 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(14 pages)
06 Dec 2012	TM01	Termination of appointment of Neville Shepherd as a director	(1 page)
13 Nov 2012	AA01	Previous accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
30 Jul 2012	AP01	Appointment of Raechel Mattey as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mr David John Farbrother as a director	(2 pages)
30 Jul 2012	TM02	Termination of appointment of Nisha Talathi as a secretary	(1 page)
30 Jul 2012	TM01	Termination of appointment of Geoffrey Chapman as a director	(1 page)
16 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
15 Mar 2012	AP03	Appointment of Mrs Nisha Talathi as a secretary	(1 page)
15 Mar 2012	TM02	Termination of appointment of Juliet Bacon as a secretary	(1 page)

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