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EPOREDIA BUSINESS SERVICES LIMITED

Company number 06372171

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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)
04 Dec 2015 MR01 Registration of charge 063721710001, created on 25 November 2015
04 Dec 2015 MR01 Registration of charge 063721710002, created on 25 November 2015
02 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 16
12 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 16
30 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 16
24 May 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
08 Oct 2012 CH01 Director's details changed for Mrs Julie Ann Bignone on 8 October 2012
08 Oct 2012 CH03 Secretary's details changed for Fulvio Bignone on 8 October 2012
12 Jul 2012 AD01 Registered office address changed from 9 Hollow Furlong, Cassington Witney Oxfordshire OX29 4ET on 12 July 2012
10 May 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
25 May 2011 AAMD Amended accounts made up to 31 October 2010
10 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mrs Julie Ann Bignone on 16 September 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Sep 2009 363a Return made up to 17/09/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Oct 2008 363a Return made up to 17/09/08; full list of members
15 Oct 2008 88(2) Ad 04/09/08\gbp si 12@1=12\gbp ic 1/13\
10 Oct 2008 123 Nc inc already adjusted 01/09/08
10 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities