EPIM CONSULTING LIMITED

Company number 05413781

Date	Type	Description	View / Download
02 Jun 2014	AD01	Registered office address changed from Old Brewery House Park Lane 189 Stanmore Hill Stanmore Middlesex HA7 3HA on 2 June 2014	(1 page)
02 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 145,450	(6 pages)
18 Feb 2014	AD01	Registered office address changed from Elevation House Unit 1 Marlin Office Village, Chester Road Castle Bromwich Birmingham B35 7AZ England on 18 February 2014	(1 page)
31 Jan 2014	AD01	Registered office address changed from Elite House 410 Birmingham Road Sutton Coldfield West Midlands B72 1YJ United Kingdom on 31 January 2014	(1 page)
29 Jan 2014	CERTNM	Company name changed elevation property investment management LIMITED\certificate issued on 29/01/14 RES15 ‐ Change company name resolution on 2014-01-24	(3 pages)
29 Jan 2014	CONNOT	Change of name notice	(2 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
24 May 2013	TM01	Termination of appointment of Emma Smith as a director	(1 page)
03 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 April 2012	(19 pages)
08 Apr 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
05 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(7 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
06 Mar 2013	AP01	Appointment of Mrs Emma Louise Smith as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Roger Cassells as a director	(1 page)
03 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
03 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/05/2013	(7 pages)
03 May 2012	TM01	Termination of appointment of Timothy Langman as a director	(1 page)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
04 Jan 2012	AD01	Registered office address changed from the Old Library 24 Walker Avenue Wolverton Mill Milton Keynes Buck MK12 5TW on 4 January 2012	(1 page)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 140,450	(3 pages)
14 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(8 pages)
14 Apr 2011	AP01	Appointment of Mr Roger Alexander Cassells as a director	(2 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(8 pages)
24 May 2010	AR01	Annual return made up to 5 April 2010	(4 pages)

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