E P I LIMITED

Company number 04458520

Date	Type	Description	View / Download
15 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2,080	(8 pages)
18 Apr 2016	CH01	Director's details changed for Mr Stephen Donaldson on 4 June 2014	(2 pages)
12 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(2 pages)
15 Nov 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
28 Sep 2015	AP01	Appointment of Mr Andrew Stuart James Smart as a director on 23 July 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Peter Knox as a director on 23 July 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,080	(10 pages)
19 Feb 2015	CH01	Director's details changed for Mr Ian Michael Langley on 19 February 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Anthony Dickin on 19 February 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Stephen Donaldson on 19 February 2015	(2 pages)
06 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 25 High Street Cobham Surrey KT11 3DH on 6 February 2015	(1 page)
09 Jan 2015	CH01	Director's details changed for Richard Thompson on 20 December 2014	(2 pages)
01 Oct 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 04/06/2014	(6 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
20 Aug 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2,080	(14 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 2,080.00 ANNOTATION Clarification a second filed SH01 was registered on the 01/10/2014.	(5 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jun 2014	TM01	Termination of appointment of John Bell as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Stephen Donaldson as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Anthony Dickin as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr Ian Michael Langley as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Mr John Bell as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Jennifer Goddard as a director	(1 page)
19 Jun 2014	TM02	Termination of appointment of Jennifer Goddard as a secretary	(1 page)