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EPIC IT LIMITED

Company number 05420197

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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 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Oliver Merritt on 9 April 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 09/04/09; full list of members
08 Apr 2009 288b Appointment terminated director hilton barkus
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 09/04/08; full list of members
10 Apr 2008 288c Director and secretary's change of particulars / oliver merritt / 01/01/2006
11 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Sep 2007 88(2)R Ad 14/08/07--------- £ si 1500@1=1500 £ ic 1000/2500
10 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 123 £ nc 1000/10000 14/08/07
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 287 Registered office changed on 29/08/07 from: 23 freshford street london SW18 3TG
18 Apr 2007 363a Return made up to 09/04/07; full list of members
18 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 288c Director's particulars changed
20 Jan 2007 287 Registered office changed on 20/01/07 from: 205 compass house riverside west london SW18 1DQ
12 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
11 Apr 2006 363a Return made up to 09/04/06; full list of members
11 Apr 2005 288b Secretary resigned