EPIC POLYMERS LIMITED

Company number 05073328

Date	Type	Description	View / Download
30 Jun 2014	MISC	Confirmation of transfer of assets and liabilities	(1 page)
30 Jun 2014	MISC	Confirmation of merger from overseas registry	(2 pages)
04 Jun 2014	MISC	Copy of order from competent authority	(5 pages)
16 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 15,000	(6 pages)
16 Jan 2014	MISC	CB01- cross border merger notice	(36 pages)
22 Oct 2013	AD01	Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW United Kingdom on 22 October 2013	(2 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(6 pages)
04 Mar 2013	TM02	Termination of appointment of Go Ahead Limited as a secretary	(1 page)
01 Mar 2013	AP04	Appointment of Go Ahead Service Limited as a secretary	(2 pages)
28 Sep 2012	AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 28 September 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(6 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
15 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
13 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(6 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
13 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
19 May 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
06 May 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
14 Jun 2007	88(2)R	Ad 08/05/07--------- £ si 14900@1=14900 £ ic 100/15000	(2 pages)
14 Jun 2007	123	Nc inc already adjusted 08/05/07	(1 page)

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