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EPIC MARKETING SERVICES LIMITED

Company number 04435231

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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)
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 102
12 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
16 May 2012 CH03 Secretary's details changed for Jayne Mariko Clark on 1 May 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 CH01 Director's details changed for Karon Margaret Clark on 27 May 2010
26 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Karon Margaret Clark on 1 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 10/05/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Jun 2008 363a Return made up to 10/05/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 May 2007 363a Return made up to 10/05/07; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 May 2006 363a Return made up to 10/05/06; full list of members
17 May 2006 190 Location of debenture register
17 May 2006 353 Location of register of members
17 May 2006 287 Registered office changed on 17/05/06 from: lancaster house sopwith crescent wickford essex SS11 8YH
26 Jan 2006 88(2)R Ad 16/12/05--------- £ si 98@1=98 £ ic 2/100
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Jun 2005 363s Return made up to 10/05/05; full list of members