EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED

Company number 05624026

Date	Type	Description	View / Download
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
11 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(5 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
23 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
17 Dec 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
20 Nov 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from, 11A weymouth street, london, W1W 6DD	(1 page)
08 Feb 2008	363a	Return made up to 15/11/07; full list of members	(2 pages)
31 Aug 2007	225	Accounting reference date extended from 30/11/07 to 31/12/07	(1 page)
22 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
19 Dec 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)
23 Dec 2005	395	Particulars of mortgage/charge	(6 pages)
21 Dec 2005	395	Particulars of mortgage/charge	(12 pages)
09 Dec 2005	287	Registered office changed on 09/12/05 from: carmelite, 50 victoria embankment, london, EC4Y 0DX	(1 page)
08 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New director appointed	(4 pages)
08 Dec 2005	288a	New director appointed	(3 pages)
15 Nov 2005	NEWINC	Incorporation	(40 pages)

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