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EPIC (MORE LONDON) LIMITED

Company number 05673190

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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)
09 Jul 2010 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
12 Jan 2010 CH02 Director's details changed for Capita Trust Corporate Services Limited on 12 January 2010
12 Jan 2010 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 12 January 2010
12 Jan 2010 CH02 Director's details changed for Capita Trust Corporate Limited on 12 January 2010
31 Jul 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 363a Return made up to 12/01/09; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 12/01/08; full list of members
12 Sep 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 288c Director's particulars changed
26 Apr 2007 288c Director's particulars changed
07 Feb 2007 363a Return made up to 12/01/07; full list of members
29 Nov 2006 395 Particulars of mortgage/charge
20 Nov 2006 288a New director appointed
03 May 2006 395 Particulars of mortgage/charge
24 Apr 2006 CERT8 Certificate of authorisation to commence business and borrow
24 Apr 2006 117 Application to commence business
29 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
29 Mar 2006 287 Registered office changed on 29/03/06 from: 10 upper bank street london E14 5JJ
29 Mar 2006 288a New director appointed
29 Mar 2006 288a New secretary appointed
29 Mar 2006 288a New director appointed
29 Mar 2006 288b Director resigned