EPIPHARMA LIMITED

Company number 05892636

Date	Type	Description	View / Download
12 May 2015	TM01	Termination of appointment of Athanasius Constantine Johannes Calliafas as a director on 1 April 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Andrew Richard Lamb as a director on 1 April 2015	(2 pages)
24 Nov 2014	AA	Accounts for a dormant company made up to 31 August 2014	(3 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(4 pages)
01 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
21 Jan 2014	CH01	Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 December 2013	(2 pages)
22 Aug 2013	AP04	Appointment of Saville Company Secretaries Limited as a secretary	(2 pages)
22 Aug 2013	TM02	Termination of appointment of Delaware (Secretaries) Limited as a secretary	(1 page)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(4 pages)
18 Jun 2013	CH01	Director's details changed for Mr Athanasius Constantine Johannes Calliafas on 1 June 2013	(2 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Marie Besson as a director	(1 page)
31 Aug 2011	AP01	Appointment of Mr Athanasius Constantine Johannes Calliafas as a director	(2 pages)
10 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
02 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
24 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
24 Mar 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
23 Sep 2008	288a	Director appointed mrs marie-agnes besson	(2 pages)
22 Sep 2008	288b	Appointment terminated director delaware (directors) LIMITED	(1 page)
08 Sep 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 11 saville court saville place clifton bristol BS8 4EJ	(1 page)