EPTHECA GLOBAL LIMITED

Company number 05525429

Date	Type	Description	View / Download
24 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
21 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(4 pages)
17 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
06 Feb 2014	AD01	Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ England on 6 February 2014	(1 page)
06 Feb 2014	AD01	Registered office address changed from C/O Business Development Support Ltd 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR on 6 February 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(4 pages)
08 Jan 2014	CH03	Secretary's details changed for Mr Colin Jonathan Ward on 1 January 2014	(1 page)
08 Jan 2014	CH01	Director's details changed for Mr Colin Jonathan Ward on 1 January 2014	(2 pages)
08 Jan 2014	CH01	Director's details changed for Mr Michael Logan Rutt on 10 September 2013	(2 pages)
08 Jan 2014	AD01	Registered office address changed from C/O Business Development Support Ltd. 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR England on 8 January 2014	(1 page)
08 Jan 2014	AD01	Registered office address changed from 7 Shepherds Fold Holmer Green High Wycombe Buckinghamshire HP15 6XZ United Kingdom on 8 January 2014	(1 page)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
24 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
28 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
20 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
07 Jan 2010	AP01	Appointment of Mr David Taylor as a director	(2 pages)
30 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
30 Dec 2009	CH01	Director's details changed for Mr Colin Ward on 30 December 2009	(2 pages)
16 Dec 2008	363a	Return made up to 15/12/08; full list of members	(4 pages)
16 Dec 2008	190	Location of debenture register	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from 7 shepherds fold holmer green buckinghamshire HP15 6XZ	(1 page)