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EPONA LTD

Company number 04384688

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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 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
02 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	CH01	Director's details changed for Tom Alwyne Andrews on 6 September 2011	View PDF Director's details changed for Tom Alwyne Andrews on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	CH03	Secretary's details changed for Ms Juliet Anne Bacon on 11 March 2011	View PDF Secretary's details changed for Ms Juliet Anne Bacon on 11 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
14 Jun 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 March 2010	View PDF Previous accounting period extended from 28 February 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
19 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2010	CH01	Director's details changed for Neville Philip Shepherd on 1 October 2009	View PDF Director's details changed for Neville Philip Shepherd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 May 2010	CH01	Director's details changed for Tom Alwyne Andrews on 1 October 2009	View PDF Director's details changed for Tom Alwyne Andrews on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	AP01	Appointment of Geoff Chapman as a director	View PDF Appointment of Geoff Chapman as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 623,774	View PDF Statement of capital following an allotment of shares on 18 December 2009 GBP 623,774 - link opens in a new window - 4 pages (4 pages)
30 Dec 2009	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 7 pages (7 pages)
20 Apr 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	88(2)	Ad 03/12/08\gbp si 100@0.01=1\gbp ic 2.66/3.66\	View PDF Ad 03/12/08\gbp si 100@0.01=1\gbp ic 2.66/3.66\ - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 10 pages (10 pages)
10 Jun 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jun 2008	288c	Secretary's change of particulars / juliet bacon / 01/10/2007	View PDF Secretary's change of particulars / juliet bacon / 01/10/2007 - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 1 page (1 page)
04 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: unit 5 lilford business centre 61 lilford road london SE5 9HR	View PDF Registered office changed on 02/05/07 from: unit 5 lilford business centre 61 lilford road london SE5 9HR - link opens in a new window - 1 page (1 page)
12 Apr 2007	88(2)R	Ad 30/03/07--------- £ si 12@.01 £ ic 2/2	View PDF Ad 30/03/07--------- £ si 12@.01 £ ic 2/2 - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 41@.01 £ ic 2/2	View PDF Ad 29/03/07--------- £ si 41@.01 £ ic 2/2 - link opens in a new window - 2 pages (2 pages)
04 Apr 2007	363s	Return made up to 28/02/07; full list of members	View PDF Return made up to 28/02/07; full list of members - link opens in a new window - 6 pages (6 pages)

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