EPIC (CASPAR) HOLDINGS LIMITED

Company number 05109160

Date	Type	Description	View / Download
13 May 2008	363a	Return made up to 22/04/08; full list of members	(4 pages)
07 Dec 2007	AA	Group of companies' accounts made up to 31 January 2007	(24 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
25 Apr 2007	363a	Return made up to 22/04/07; full list of members	(2 pages)
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2006	AA	Group of companies' accounts made up to 31 January 2006	(22 pages)
20 Nov 2006	288a	New director appointed	(4 pages)
09 Nov 2006	288b	Director resigned	(1 page)
12 May 2006	363a	Return made up to 22/04/06; full list of members	(2 pages)
12 May 2006	288a	New secretary appointed	(1 page)
12 May 2006	288b	Secretary resigned	(1 page)
03 Nov 2005	AA	Group of companies' accounts made up to 31 January 2005	(19 pages)
17 Aug 2005	287	Registered office changed on 17/08/05 from: guildhall house 81-87 gresham street london EC2V 7QE	(1 page)
13 May 2005	363s	Return made up to 22/04/05; full list of members	(7 pages)
13 May 2005	363(288)	Director resigned
09 Apr 2005	225	Accounting reference date shortened from 30/04/05 to 31/01/05	(1 page)
09 Apr 2005	288a	New director appointed	(3 pages)
09 Apr 2005	288a	New director appointed	(4 pages)
18 Mar 2005	288a	New director appointed	(7 pages)
18 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
13 Sep 2004	288a	New director appointed	(7 pages)
17 Aug 2004	CERTNM	Company name changed fizzgrove LIMITED\certificate issued on 17/08/04	(2 pages)

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