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EPIC INVESTMENT PARTNERS (UK) LIMITED

Company number 04467441

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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)
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Director resigned
04 Oct 2007 288b Secretary resigned
04 Oct 2007 288b Director resigned
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New director appointed
04 Oct 2007 288a New secretary appointed;new director appointed
04 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
04 Oct 2007 287 Registered office changed on 04/10/07 from: 2-6 oldknow road marple stockport cheshire SK6 7BX
01 Oct 2007 CERTNM Company name changed epic specialist investments limi ted\certificate issued on 01/10/07
16 Aug 2007 AA Full accounts made up to 31 March 2007
26 Jul 2007 363s Return made up to 21/06/07; full list of members
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
07 Feb 2007 287 Registered office changed on 07/02/07 from: 22 billiter street london EC3M 2RY
07 Feb 2007 288b Secretary resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288b Director resigned
07 Feb 2007 288a New secretary appointed
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
22 Jun 2006 363a Return made up to 21/06/06; full list of members