EPIDEME SYSTEMS LIMITED

Company number 06497890

Date	Type	Description	View / Download
01 Nov 2010	TM01	Termination of appointment of Alexander Woodhatch as a director	(1 page)
27 Oct 2010	CERTNM	Company name changed sunshine import and export LIMITED\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Mr Alexander Wolfgang Woodhatch on 7 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr Mark Andrew Parfitt on 7 March 2010	(2 pages)
08 Mar 2010	AD01	Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 8 March 2010	(1 page)
08 Mar 2010	CH03	Secretary's details changed for Mr Peter John Bullen on 7 March 2010	(2 pages)
07 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
30 Mar 2009	363a	Return made up to 08/02/09; full list of members	(3 pages)
30 Mar 2009	353	Location of register of members	(1 page)
30 Mar 2009	190	Location of debenture register	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from unit A1/e crabtree road thorpe industrial estate egham surrey TW20 8RN	(1 page)
27 Mar 2009	288c	Secretary's change of particulars / peter bullen / 27/03/2009	(2 pages)
27 Mar 2009	288c	Director's change of particulars / alexander woodhatch / 27/03/2009	(2 pages)
27 Mar 2009	288c	Director's change of particulars / mark parfitt / 27/03/2009	(2 pages)
03 Mar 2008	288a	Director appointed mark andrew parfitt	(2 pages)
28 Feb 2008	288a	Director appointed alexander wolfgang woodhatch	(2 pages)
14 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3