EPIC (BAKER STREET) LIMITED

Company number 05280292

Date	Type	Description	View / Download
14 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
18 Nov 2008	363a	Return made up to 08/11/08; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
23 Oct 2008	CERTNM	Company name changed anglerose LIMITED\certificate issued on 23/10/08	(2 pages)
20 Nov 2007	363a	Return made up to 08/11/07; full list of members	(5 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 19/12/06	(1 page)
20 Dec 2006	363a	Return made up to 08/11/06; full list of members	(2 pages)
31 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
09 Feb 2006	88(2)R	Ad 31/03/05--------- £ si 99@1
01 Dec 2005	363a	Return made up to 08/11/05; full list of members	(2 pages)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 11A weymouth street london W1W 6DD	(1 page)
07 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
07 Jun 2005	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 25/05/05
07 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
25 Apr 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
18 Apr 2005	288a	New secretary appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(3 pages)
18 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	288b	Secretary resigned	(1 page)
09 Apr 2005	287	Registered office changed on 09/04/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
08 Nov 2004	NEWINC	Incorporation	(16 pages)