E P I LIMITED

Company number 04458520

Date	Type	Description	View / Download
10 Jul 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 14/10/2013	(12 pages)
18 May 2012	AP01	Appointment of Richard Thompson as a director	(3 pages)
16 May 2012	AD01	Registered office address changed from , 7 - 9 the Avenue, Eastbourne, East Sussex, BN21 3YA, Uk to 25 Harley Street London W1G 9BR on 16 May 2012	(2 pages)
09 May 2012	AP01	Appointment of Deon Hendrik Smook as a director	(3 pages)
09 May 2012	AP01	Appointment of Peter Knox as a director	(3 pages)
09 May 2012	AP01	Appointment of Edward Charles Francis Bowen as a director	(3 pages)
09 May 2012	AP01	Appointment of Samantha Jane Bowen as a director	(3 pages)
09 May 2012	AD02	Register inspection address has been changed	(2 pages)
20 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 2,000	(4 pages)
17 Apr 2012	CC04	Statement of company's objects	(2 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
24 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(5 pages)
24 Mar 2011	CH03	Secretary's details changed for Jennifer Rosemary Goddard on 17 March 2010	(2 pages)
24 Mar 2011	CH01	Director's details changed for Jennifer Rosemary Goddard on 17 March 2010	(2 pages)
17 Jun 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(5 pages)
17 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
23 Jun 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
17 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from, 8 the avenue, eastbourne, east sussex, BN21 3YA	(1 page)
17 Jun 2009	288c	Director's change of particulars / eric goddard / 01/11/2008	(1 page)
17 Jun 2009	288c	Director and secretary's change of particulars / jennifer goddard / 01/11/2008	(1 page)
03 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
02 Jul 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)