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EPIM CONSULTING LIMITED

Company number 05413781

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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)
27 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
10 Jul 2009 363a Return made up to 05/04/09; full list of members
01 Jul 2009 88(2) Ad 06/04/08-06/04/08\gbp si 51000@1=51000\gbp ic 89450/140450\
16 Jun 2008 123 Nc inc already adjusted 01/09/07
16 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 May 2008 88(2) Capitals not rolled up
20 May 2008 AA Total exemption small company accounts made up to 30 September 2007
15 May 2008 363a Return made up to 05/04/08; full list of members
11 Jul 2007 288b Director resigned
28 Jun 2007 363a Return made up to 05/04/07; full list of members
02 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2007 288b Director resigned
14 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2007 88(2)R Ad 01/11/06--------- £ si 69800@1=69800 £ ic 238/70038
30 Jan 2007 123 Nc inc already adjusted 17/01/07
30 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2006 287 Registered office changed on 25/08/06 from: the old library 24 walker avenue wolverton mill milton keynes buckinghamshire MK12 5TW
09 Aug 2006 225 Accounting reference date extended from 31/12/05 to 30/09/06
09 Aug 2006 287 Registered office changed on 09/08/06 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
28 Jul 2006 363a Return made up to 05/04/06; full list of members
25 Oct 2005 288a New director appointed
12 Sep 2005 288b Secretary resigned