EPOCH ENTERTAINMENT LIMITED

Company number 05593718

Date	Type	Description	View / Download
02 Dec 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 100 ANNOTATION This document replaces the AR01 registered on 14/10/2013 as it was not properly delivered.	(17 pages)
14 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 02/12/2013.	(4 pages)
25 Sep 2013	CH01	Director's details changed for Ms Thais Minoe Sher on 25 September 2013	(2 pages)
17 Mar 2013	AA	Total exemption full accounts made up to 31 October 2012	(15 pages)
16 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(3 pages)
15 Oct 2012	CH01	Director's details changed for Lady Thais Minoe Sher Robertson on 12 October 2012	(2 pages)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(3 pages)
24 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(3 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
19 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(3 pages)
19 Oct 2010	CH01	Director's details changed for Lady Thais Minoe Brown on 14 October 2010	(2 pages)
19 Oct 2010	TM02	Termination of appointment of Thais Kisin as a secretary	(1 page)
27 Jul 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mrs. Thais Minoe Brown on 11 October 2009	(3 pages)
13 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(4 pages)
13 Nov 2009	CH03	Secretary's details changed for Mrs. Thais Minoe Brown on 11 November 2009	(1 page)
17 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
03 Nov 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
03 Nov 2008	288b	Appointment terminated director paul robertson	(1 page)
07 Nov 2007	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
05 Nov 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
23 Jul 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
20 Jun 2007	287	Registered office changed on 20/06/07 from: the old farm house, hermongers, rudgwick, west sussex RH12 3AL	(1 page)
22 Nov 2006	363s	Return made up to 14/10/06; full list of members	(7 pages)
28 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)